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HEXATEC SOLUTIONS LTD

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

This company is commonly known as Hexatec Solutions Ltd. The company was founded 16 years ago and was given the registration number 06570920. The firm's registered office is in HEXHAM. You can find them at St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HEXATEC SOLUTIONS LTD
Company Number:06570920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Huds Riding, Catton, Hexham, NE47 9LL

Secretary27 April 2008Active
Green View, Barrasford, Hexham, NE48 4AA

Director27 April 2008Active
Huds Riding, Catton, Hexham, NE47 9LL

Director27 April 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Secretary21 April 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director21 April 2008Active

People with Significant Control

Dr Richard Haycock
Notified on:30 June 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:St Matthews House, Haugh Lane Industrial Estate, Hexham, NE46 3PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Patrick Mahon
Notified on:30 June 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:St Matthews House, Haugh Lane Industrial Estate, Hexham, NE46 3PU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-26Dissolution

Dissolution application strike off company.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-08-11Accounts

Change account reference date company previous shortened.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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