UKBizDB.co.uk

HEXEL DEVELOPMENTS LTD

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

This company is commonly known as Hexel Developments Ltd. The company was founded 29 years ago and was given the registration number 03153563. The firm's registered office is in CHESHIRE. You can find them at 15 Wash Lane, Warrington, Cheshire, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:HEXEL DEVELOPMENTS LTD
Company Number:03153563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1996
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:15 Wash Lane, Warrington, Cheshire, WA4 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 008, Lovell House, 412 The Quadrant, Birchwood Park, Birchwood, England, WA3 6FW

Director17 March 2022Active
Suite 008, Lovell House, 412 The Quadrant, Birchwood Park, Birchwood, England, WA3 6FW

Secretary31 January 1996Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary31 January 1996Active
Suite 008, Lovell House, 412 The Quadrant, Birchwood Park, Birchwood, England, WA3 6FW

Director31 January 1996Active
Suite 008, Lovell House, 412 The Quadrant, Birchwood Park, Birchwood, England, WA3 6FW

Director01 February 2000Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director31 January 1996Active

People with Significant Control

Hudson Hill Consulting Limited
Notified on:17 March 2022
Status:Active
Country of residence:England
Address:Suite 008, Lovell House, 412 The Quadrant, Birchwood, England, WA3 6FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Michael Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Suite 008, Lovell House, 412 The Quadrant, Birchwood, England, WA3 6FW
Nature of control:
  • Significant influence or control
Mrs Susan Anthea Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Suite 008, Lovell House, 412 The Quadrant, Birchwood, England, WA3 6FW
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.