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Company Information for

HIXDELL LIMITED

C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
03875996
Private Limited Company
Active

Company Overview

About Hixdell Ltd
HIXDELL LIMITED was founded on 1999-11-12 and has its registered office in London. The organisation's status is listed as "Active". Hixdell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIXDELL LIMITED
 
Legal Registered Office
C/O YMU BUSINESS MANAGEMENT LIMITED
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in W1B
 
Filing Information
Company Number 03875996
Company ID Number 03875996
Date formed 1999-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB756976661  
Last Datalog update: 2024-01-08 14:48:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIXDELL LIMITED
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Companies with same name HIXDELL LIMITED
The following companies were found which have the same name as HIXDELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIXDELL TOURING LIMITED C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON W1W 5QZ Active - Proposal to Strike off Company formed on the 2003-11-17

Company Officers of HIXDELL LIMITED

Current Directors
Officer Role Date Appointed
CHATEL REGISTRARS LIMITED
 Company Secretary 1999-11-12
ROBERT FREDERICK ZENON GELDOF
 Director 1999-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-11-12 1999-11-12
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-11-12 1999-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHATEL REGISTRARS LIMITED JSKM LIMITED Company Secretary 2011-02-07 CURRENT 2011-02-07 Dissolved 2017-04-25
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CHATEL REGISTRARS LIMITED ALIEN FOETUS UK LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Dissolved 2017-07-18
CHATEL REGISTRARS LIMITED DICTIONARY OF MAN LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2013-09-17
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CHATEL REGISTRARS LIMITED STELLAR SONGS LIMITED Company Secretary 2006-12-14 CURRENT 2002-06-24 Active
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CHATEL REGISTRARS LIMITED BOOM BAP TOURING LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Active
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CHATEL REGISTRARS LIMITED ICYLIN LIMITED Company Secretary 2006-03-08 CURRENT 2006-03-08 Active
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CHATEL REGISTRARS LIMITED HELIUM ARTS LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-07 Dissolved 2013-09-03
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CHATEL REGISTRARS LIMITED BYRNE BLOOD LIMITED Company Secretary 2003-12-19 CURRENT 1998-05-08 Dissolved 2014-08-19
CHATEL REGISTRARS LIMITED MELDEN PRODUCTIONS LIMITED Company Secretary 2003-12-16 CURRENT 1999-02-08 Dissolved 2014-06-17
CHATEL REGISTRARS LIMITED HIXDELL TOURING LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-17 Active - Proposal to Strike off
CHATEL REGISTRARS LIMITED PHANTOM MUSIC LIMITED Company Secretary 2003-08-07 CURRENT 1976-09-17 Dissolved 2018-05-29
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CHATEL REGISTRARS LIMITED THE OUTSIDER LIMITED Company Secretary 1997-12-01 CURRENT 1997-01-24 Active
CHATEL REGISTRARS LIMITED DOWNBEAT PRODUCTIONS LIMITED Company Secretary 1997-09-09 CURRENT 1993-09-08 Active
CHATEL REGISTRARS LIMITED BADAMS LIMITED Company Secretary 1995-11-29 CURRENT 1991-10-21 Active - Proposal to Strike off
CHATEL REGISTRARS LIMITED ARTO MUSIC LIMITED Company Secretary 1995-10-11 CURRENT 1982-02-11 Dissolved 2014-07-09
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CHATEL REGISTRARS LIMITED BJORK LIMITED Company Secretary 1994-12-23 CURRENT 1994-12-09 Dissolved 2017-01-17
CHATEL REGISTRARS LIMITED SEMINAL MERCHANDISING LIMITED Company Secretary 1993-10-15 CURRENT 1993-10-15 Active
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ROBERT FREDERICK ZENON GELDOF DICTIONARY OF MAN LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2013-09-17
ROBERT FREDERICK ZENON GELDOF A-Z OF MANKIND LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2013-09-17
ROBERT FREDERICK ZENON GELDOF HUMAN PLANET LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2017-05-09
ROBERT FREDERICK ZENON GELDOF CASTAWAY HOLDINGS LIMITED Director 2007-01-25 CURRENT 2007-01-25 Liquidation
ROBERT FREDERICK ZENON GELDOF BCRAFT LIMITED Director 2006-12-14 CURRENT 2006-12-13 Active
ROBERT FREDERICK ZENON GELDOF TONEWHEEL LIMITED Director 2005-05-31 CURRENT 2005-05-18 Active - Proposal to Strike off
ROBERT FREDERICK ZENON GELDOF LIVE 8 LIMITED Director 2005-04-29 CURRENT 2005-04-19 Active
ROBERT FREDERICK ZENON GELDOF HIXDELL TOURING LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active - Proposal to Strike off
ROBERT FREDERICK ZENON GELDOF INTERNET 3 COMMUNICATIONS LIMITED Director 1999-06-22 CURRENT 1999-06-22 ADMINISTRATION ORDER

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-24Termination of appointment of Chatel Registrars Limited on 2021-01-20
2022-12-13CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-11-28CH04SECRETARY'S DETAILS CHNAGED FOR CHATEL REGISTRARS LIMITED on 2019-11-28
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 180 Great Portland Street London W1W 5QZ England
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0112/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0112/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0112/11/13 ANNUAL RETURN FULL LIST
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0112/11/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0112/11/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0112/11/10 ANNUAL RETURN FULL LIST
2010-11-30CH04SECRETARY'S DETAILS CHNAGED FOR CHATEL REGISTRARS LIMITED on 2010-05-10
2010-08-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/10 FROM C/O O J Kilkenny & Co 6 Lansdowne Mews London W11 3BH
2009-11-30AR0112/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK ZENON GELDOF / 30/11/2009
2009-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 30/11/2009
2009-07-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-09-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-05363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-07ELRESS386 DISP APP AUDS 28/09/05
2005-10-07ELRESS366A DISP HOLDING AGM 28/09/05
2004-12-07363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-21363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-09-26244DELIVERY EXT'D 3 MTH 31/12/01
2001-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-08363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-19363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-08-23225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-02-28288bSECRETARY RESIGNED
2000-02-28288aNEW DIRECTOR APPOINTED
2000-02-28288aNEW SECRETARY APPOINTED
2000-02-28288bDIRECTOR RESIGNED
1999-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to HIXDELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIXDELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIXDELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2012-01-01 £ 27,656

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIXDELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 714,038
Current Assets 2012-01-01 £ 974,499
Debtors 2012-01-01 £ 260,461
Fixed Assets 2012-01-01 £ 10,931
Shareholder Funds 2012-01-01 £ 957,774
Tangible Fixed Assets 2012-01-01 £ 8,931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIXDELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIXDELL LIMITED
Trademarks
We have not found any records of HIXDELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIXDELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as HIXDELL LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where HIXDELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIXDELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIXDELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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