UKBizDB.co.uk

HEXIE INTERNATIONAL LIMITED

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

This company is commonly known as Hexie International Limited. The company was founded 4 years ago and was given the registration number 12503019. The firm's registered office is in BOLTON. You can find them at 362 Derby Street, , Bolton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HEXIE INTERNATIONAL LIMITED
Company Number:12503019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:362 Derby Street, Bolton, United Kingdom, BL3 6LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
362 Derby Street, Bolton, United Kingdom, BL3 6LS

Director06 March 2020Active
362 Derby Street, Bolton, United Kingdom, BL3 6LS

Director06 March 2020Active

People with Significant Control

Mr Darshil Ramesh Varsani
Notified on:06 March 2020
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:362 Derby Street, Bolton, United Kingdom, BL3 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chetan Hirani
Notified on:06 March 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:362 Derby Street, Bolton, United Kingdom, BL3 6LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-02-22Accounts

Accounts with accounts type micro entity.

Download
2023-09-05Confirmation statement

Confirmation statement with updates.

Download
2023-07-19Persons with significant control

Change to a person with significant control.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-11-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Persons with significant control

Change to a person with significant control.

Download
2021-11-03Address

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

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

Download
2021-11-03Persons with significant control

Cessation of a person with significant control.

Download
2021-11-03Officers

Termination director company with name termination date.

Download
2021-05-12Accounts

Accounts with accounts type dormant.

Download
2021-05-12Accounts

Change account reference date company previous shortened.

Download
2021-03-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Address

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

Download
2021-03-09Address

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

Download
2020-03-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.