This company is commonly known as Hexcite Group Limited. The company was founded 6 years ago and was given the registration number 10940479. The firm's registered office is in LONDON. You can find them at 11 Rick Roberts Way, Stratford, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HEXCITE GROUP LIMITED |
|---|---|---|
| Company Number | : | 10940479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2017 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Rick Roberts Way, Stratford, London, United Kingdom, E15 2NF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Graywoods 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA | Director | 31 August 2017 | Active |
| C/O Graywoods 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA | Director | 23 September 2021 | Active |
| C/O Graywoods 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA | Director | 28 February 2022 | Active |
| 36, Hamilton Terrace, Leamington Spa, England, CV32 4LY | Director | 20 October 2020 | Active |
| 11, Rick Roberts Way, Stratford, London, United Kingdom, E15 2NF | Director | 22 July 2019 | Active |
| 11, Rick Roberts Way, Stratford, London, United Kingdom, E15 2NF | Director | 31 August 2017 | Active |
| 36, Hamilton Terrace, Leamington Spa, England, CV32 4LY | Director | 23 September 2021 | Active |
| 36, Hamilton Terrace, Leamington Spa, England, CV32 4LY | Director | 31 August 2017 | Active |
| 36, Hamilton Terrace, Leamington Spa, England, CV32 4LY | Director | 01 July 2019 | Active |
| 36, Hamilton Terrace, Leamington Spa, England, CV32 4LY | Director | 17 August 2020 | Active |
| 11, Rick Roberts Way, Stratford, London, United Kingdom, E15 2NF | Director | 17 January 2018 | Active |
| 11, Rick Roberts Way, Stratford, London, United Kingdom, E15 2NF | Director | 13 March 2018 | Active |
| 11, Rick Roberts Way, Stratford, London, United Kingdom, E15 2NF | Director | 11 May 2018 | Active |
| Hexcite Holdings Limited | ||
| Notified on | : | 02 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36, Hamilton Terrace, Leamington Spa, England, CV32 4LY |
| Nature of control | : |
|
| Elaghmore Gp Llp | ||
| Notified on | : | 31 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36, Hamilton Terrace, Leamington Spa, England, CV32 4LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-21 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-28 | Resolution | Resolution. | Download |
| 2022-12-28 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-13 | Accounts | Change account reference date company previous extended. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Capital | Capital name of class of shares. | Download |
| 2022-08-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Capital | Capital name of class of shares. | Download |
| 2022-07-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
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