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Hexad Associates Limited, LE1 4FP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEXAD ASSOCIATES LIMITED

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

This company is commonly known as Hexad Associates Limited. The company was founded 9 years ago and was given the registration number 09150173. The firm's registered office is in LEICESTER. You can find them at 21-23 High Street, , Leicester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HEXAD ASSOCIATES LIMITED
Company Number:09150173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:21-23 High Street, Leicester, United Kingdom, LE1 4FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Centre Court, Meridian North, Meridian Business Park, Leicester, England, LE19 1WR

Secretary30 March 2017Active
27-29, Millstone Lane, Leicester, LE1 5JN

Director01 March 2017Active
21-23, High Street, Leicester, United Kingdom, LE1 4FP

Director28 July 2014Active
21-23, High Street, Leicester, United Kingdom, LE1 4FP

Director28 July 2014Active
21-23, High Street, Leicester, United Kingdom, LE1 4FP

Director28 July 2014Active

People with Significant Control

Regional Recruitment Services (Derby) Limited
Notified on:01 January 2023
Status:Active
Country of residence:England
Address:Unit 5, Meridian North, Leicester, England, LE19 1WR
Nature of control:
  • Ownership of shares 75 to 100 percent
Kad Financial Investment Limited
Notified on:14 August 2018
Status:Active
Country of residence:England
Address:89, Shobnall Street, Burton-On-Trent, England, DE14 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael James Clapton
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:21-23, High Street, Leicester, United Kingdom, LE1 4FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Stanger
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:21-23, High Street, Leicester, United Kingdom, LE1 4FP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael James Brian Stinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:21-23, High Street, Leicester, United Kingdom, LE1 4FP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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