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HEX THREE LTD

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

This company is commonly known as Hex Three Ltd. The company was founded 5 years ago and was given the registration number 12200211. The firm's registered office is in CARLISLE. You can find them at Grey House Business Centre, 21 Greystone Road, Carlisle, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HEX THREE LTD
Company Number:12200211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Grey House Business Centre, 21 Greystone Road, Carlisle, England, CA1 2DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St Helens Road, Swansea, SA1 4AW

Director28 January 2023Active
8, Normand Road, Dysart, Kirkcaldy, Scotland, KY1 2XJ

Director11 September 2019Active
Grey House Business Centre, 21 Greystone Road, Carlisle, England, CA1 2DG

Director13 May 2021Active
1, Moncrieffe Road, Chapelhall, United Kingdom, ML6 8FS

Director13 April 2021Active
21, Greystone Road, Carlisle, England, CA1 2DG

Director24 June 2020Active

People with Significant Control

Mr Stephen George Thomas Ward
Notified on:28 January 2023
Status:Active
Date of birth:March 1985
Nationality:British
Address:10, St Helens Road, Swansea, SA1 4AW
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Kevin Coleman
Notified on:13 May 2021
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:Grey House Business Centre, 21 Greystone Road, Carlisle, England, CA1 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Steven Kermack
Notified on:13 April 2021
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:1, Moncrieffe Road, Chapelhall, United Kingdom, ML6 8FS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Steven Kermack
Notified on:24 June 2020
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Scotland
Address:35, Palmerston Place, Edinburgh, Scotland, EH12 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lindsay Brown
Notified on:11 September 2019
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Scotland
Address:8, Normand Road, Kirkcaldy, Scotland, KY1 2XJ
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 (0 months remaining)

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