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Hexfile Limited, LA1 3AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEXFILE LIMITED

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

This company is commonly known as Hexfile Limited. The company was founded 4 years ago and was given the registration number 12541632. The firm's registered office is in LANCASTER. You can find them at 90 Dale Street, , Lancaster, Lancashire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HEXFILE LIMITED
Company Number:12541632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:90 Dale Street, Lancaster, Lancashire, United Kingdom, LA1 3AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorlands, Park Road, Timperley, Altrincham, England, WA14 5AS

Director31 March 2020Active
81, Norton Road, Heysham, Morecambe, England, LA3 1PG

Director03 April 2020Active

People with Significant Control

Mr David George Leack
Notified on:28 April 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:81, Norton Road, Morecambe, England, LA3 1PG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gavin Paul Delaney
Notified on:31 March 2020
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:30, Charter Road, Altrincham, United Kingdom, WA15 9RL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-26Confirmation statement

Confirmation statement with no updates.

Download
2024-02-09Officers

Change person director company with change date.

Download
2023-12-11Accounts

Accounts with accounts type micro entity.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Address

Change registered office address company with date old address new address.

Download
2022-06-24Accounts

Accounts with accounts type micro entity.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type micro entity.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-29Capital

Capital alter shares subdivision.

Download
2020-05-20Persons with significant control

Change to a person with significant control.

Download
2020-05-20Persons with significant control

Change to a person with significant control.

Download
2020-05-18Persons with significant control

Change to a person with significant control.

Download
2020-05-18Confirmation statement

Confirmation statement with updates.

Download
2020-05-18Persons with significant control

Notification of a person with significant control.

Download
2020-05-12Resolution

Resolution.

Download
2020-04-03Officers

Appoint person director company with name date.

Download
2020-03-31Incorporation

Incorporation company.

Download

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