HICKSON TIMBER PRODUCTS LIMITED
HICKSON TIMBER PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00260225, and its current status with Companies House is active. The company was incorporated on 7 November 1931 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for HICKSON TIMBER PRODUCTS 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for HICKSON TIMBER PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HICKSON INTERNATIONAL 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HICKSON INTERNATIONAL LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for HICKSON TIMBER PRODUCTS 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 2 records shown (Anthony Kelly and Stephen Baker) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HICKSON TIMBER PRODUCTS 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
HICKSON TIMBER PRODUCTS LIMITED sits 11 levels below its ultimate parent, Herens Topco S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. 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 TIMBER PRODUCTS 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 jurisdiction, 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.
Herens Topco S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns HICKSON TIMBER PRODUCTS LIMITED?
One shareholder is currently on record for HICKSON TIMBER PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HICKSON INTERNATIONAL 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 TIMBER PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HICKSON TIMBER PRODUCTS 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 TIMBER PRODUCTS LIMITED have on record?
1 shareholder is shown on record for HICKSON TIMBER PRODUCTS LIMITED.
What is HICKSON TIMBER PRODUCTS LIMITED's company registration number?
HICKSON TIMBER PRODUCTS LIMITED's registration number is 00260225, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HICKSON TIMBER PRODUCTS LIMITED still an active company?
HICKSON TIMBER PRODUCTS LIMITED's status on Companies House is listed as active.
When was HICKSON TIMBER PRODUCTS LIMITED incorporated?
HICKSON TIMBER PRODUCTS LIMITED was incorporated on 7 November 1931, according to Companies House.
What is HICKSON TIMBER PRODUCTS LIMITED's registered address?
The registered address on file for HICKSON TIMBER PRODUCTS LIMITED is MANCHESTER, United Kingdom.
What legal structure is HICKSON TIMBER PRODUCTS LIMITED registered as?
HICKSON TIMBER PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HICKSON TIMBER PRODUCTS LIMITED?
Three of the 5 officer records shown for HICKSON TIMBER PRODUCTS 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 2 records shown (Anthony Kelly and Stephen Baker) are former appointments that have since been resigned. Management authority at HICKSON TIMBER PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HICKSON TIMBER PRODUCTS LIMITED have a parent company or subsidiaries?
HICKSON TIMBER PRODUCTS LIMITED sits 11 levels below its ultimate parent, Herens Topco S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 TIMBER PRODUCTS 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 TIMBER PRODUCTS 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 TIMBER PRODUCTS 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 TIMBER PRODUCTS 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 28 October 2026.