HICKSON INVESTMENTS LIMITED.
Registration details
Company overview
HICKSON INVESTMENTS LIMITED. is a Private limited company (Ltd.) registered in United Kingdom under 01940913, and its current status with Companies House is active. The company was incorporated on 21 August 1985 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for HICKSON INVESTMENTS LIMITED., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
4
Registry notes and limitations
Three of the 4 officer records shown for HICKSON INVESTMENTS LIMITED. are current appointments, filed with Companies House. Nicholas Carter (appointed 2016-07-01) and Jacov Wirtz (appointed 2024-06-10) both serve as Director; Nicholas Carter (appointed 2017-05-10) serves as Company Secretary. The remaining 1 record shown (Anthony Kelly) is a former appointment that has since been resigned.
The register reports 31 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at HICKSON INVESTMENTS LIMITED. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Herens Topco S.a r.l.
Luxembourg
How these relationships were recorded
HICKSON INVESTMENTS LIMITED. sits 12 levels below its ultimate parent, Herens Topco S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Herens Topco S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HICKSON INVESTMENTS LIMITED.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns HICKSON INVESTMENTS LIMITED.?
One shareholder is currently on record for HICKSON INVESTMENTS LIMITED., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HICKSON TIMBER PRODUCTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HICKSON INVESTMENTS LIMITED.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HICKSON INVESTMENTS LIMITED. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HICKSON INVESTMENTS LIMITED. have on record?
1 shareholder is shown on record for HICKSON INVESTMENTS LIMITED..
What is HICKSON INVESTMENTS LIMITED.'s company registration number?
HICKSON INVESTMENTS LIMITED.'s registration number is 01940913, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HICKSON INVESTMENTS LIMITED. still an active company?
HICKSON INVESTMENTS LIMITED.'s status on Companies House is listed as active.
When was HICKSON INVESTMENTS LIMITED. incorporated?
HICKSON INVESTMENTS LIMITED. was incorporated on 21 August 1985, according to Companies House.
What is HICKSON INVESTMENTS LIMITED.'s registered address?
The registered address on file for HICKSON INVESTMENTS LIMITED. is MANCHESTER, United Kingdom.
What legal structure is HICKSON INVESTMENTS LIMITED. registered as?
HICKSON INVESTMENTS LIMITED. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HICKSON INVESTMENTS LIMITED.?
Three of the 4 officer records shown for HICKSON INVESTMENTS LIMITED. are current appointments, filed with Companies House. Nicholas Carter (appointed 2016-07-01) and Jacov Wirtz (appointed 2024-06-10) both serve as Director; Nicholas Carter (appointed 2017-05-10) serves as Company Secretary. The remaining 1 record shown (Anthony Kelly) is a former appointment that has since been resigned. Management authority at HICKSON INVESTMENTS LIMITED. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HICKSON INVESTMENTS LIMITED. have a parent company or subsidiaries?
HICKSON INVESTMENTS LIMITED. sits 12 levels below its ultimate parent, Herens Topco S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HICKSON INVESTMENTS LIMITED.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HICKSON INVESTMENTS LIMITED.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HICKSON INVESTMENTS LIMITED.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HICKSON INVESTMENTS LIMITED.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.