HEXAY LIMITED

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

This company is commonly known as Hexay Limited. The company was founded 20 years ago and was given the registration number 05064847. The firm's registered office is in LEAMINGTON SPA. You can find them at Gables House, 62 Kenilworth Road, Leamington Spa, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	HEXAY LIMITED
Company Number	:	05064847
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 2004
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fir Tree Bungalow, The Avenue, Bishopton, Stratford-Upon-Avon, United Kingdom, CV37 0RH	Secretary	04 November 2009	Active
Pipers Croft, Henley Road, Claverdon, Warwick, England, CV35 8LJ	Director	16 October 2009	Active
Fir Tree Bungalow, The Avenue, Bishopton, Stratford-Upon-Avon, CV37 0RH	Director	16 October 2009	Active
22 Saint Georges Crescent, Queens Park, Chester, CH4 7AR	Secretary	05 March 2004	Active
Broad Acres 674 Kenilworth Road, Balsall Common, Coventry, CV7 7DY	Secretary	02 January 2007	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	05 March 2004	Active
45 Church Street, Bramcote, Nottingham, NG9 3HD	Director	05 March 2004	Active
20 Main Street, Muston, Bottesford, NG13 0FB	Director	05 March 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	05 March 2004	Active

People with Significant Control

Mr Clive George Ponder
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1952
Nationality	:	British
Country of residence	:	England
Address	:	Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert Alan Massey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Country of residence	:	England
Address	:	Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HEXAY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement