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HEXAD PROPERTY LIMITED

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

This company is commonly known as Hexad Property Limited. The company was founded 10 years ago and was given the registration number 08715706. The firm's registered office is in BURGESS HILL. You can find them at 10 Station Road, , Burgess Hill, West Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEXAD PROPERTY LIMITED
Company Number:08715706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10 Station Road, Burgess Hill, West Sussex, RH15 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Station Road, Burgess Hill, United Kingdom, RH15 9DQ

Director02 October 2013Active
10, Station Road, Burgess Hill, United Kingdom, RH15 9DQ

Director02 October 2013Active
10, Station Road, Burgess Hill, United Kingdom, RH15 9DQ

Director02 October 2013Active
10, Station Road, Burgess Hill, United Kingdom, RH15 9DQ

Director02 October 2013Active
10, Station Road, Burgess Hill, United Kingdom, RH15 9DQ

Director02 October 2013Active
10, Station Road, Burgess Hill, United Kingdom, RH15 9DQ

Director02 October 2013Active

People with Significant Control

Mrs Natalie Lorraine Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:10 Station Road, Burgess Hill, England, RH15 9DQ
Nature of control:
  • Significant influence or control
Mr Anthony Stilwell
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:10 Station Road, Burgess Hill, England, RH15 9DQ
Nature of control:
  • Significant influence or control
Mrs Karen Stilwell
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:10 Station Road, Burgess Hill, England, RH15 9DQ
Nature of control:
  • Significant influence or control
Mr Allan Moulds
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:10 Station Road, Burgess Hill, England, RH15 9DQ
Nature of control:
  • Significant influence or control
Mrs Gemma Quinton-Moulds
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:10 Station Road, Burgess Hill, England, RH15 9DQ
Nature of control:
  • Significant influence or control
Mr Andrew Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:10 Station Road, Burgess Hill, England, RH15 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2023-10-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-10-10Officers

Change person director company with change date.

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2023-10-06Persons with significant control

Change to a person with significant control.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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