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HAXELGRATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haxelgrate Ltd. The company was founded 21 years ago and was given the registration number 04948576. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAXELGRATE LTD
Company Number:04948576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Secretary27 January 2004Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director04 December 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 October 2003Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director27 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 October 2003Active

People with Significant Control

Mr James Barrington Buchan
Notified on:08 November 2016
Status:Active
Date of birth:November 1972
Nationality:British,
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Right to appoint and remove directors
Lithlad Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Islands
Address:1 Road Town, P O Box 4406, Tortola, British Virgin Islands, VG 1110
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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