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HEXIS (UK) LIMITED

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

This company is commonly known as Hexis (uk) Limited. The company was founded 30 years ago and was given the registration number 02932692. The firm's registered office is in LICHFIELD. You can find them at 7 Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HEXIS (UK) LIMITED
Company Number:02932692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:7 Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Mill Green Grove, Aldridge, Walsall, England, WS9 0NA

Secretary31 March 2008Active
5, Mill Green Grove, Aldridge, Walsall, England, WS9 0NA

Director30 June 2023Active
27, Lime Pit Lane, Cannock, England, WS11 4RH

Director30 June 2023Active
3, Mill Green Grove, Aldridge, Walsall, England, WS9 0NA

Director30 June 2023Active
3, Mill Green Grove, Aldridge, Walsall, England, WS9 0NA

Director23 January 2006Active
5, Mill Green Grove, Aldridge, Walsall, England, WS9 0NA

Director23 January 2006Active
12 Trenance Close, Lichfield, Staffordshire, WS14 9SJ

Secretary25 May 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 May 1994Active
12 Trenance Close, Lichfield, Staffordshire, WS14 9SJ

Director25 May 1994Active

People with Significant Control

Mr Scott Anthony Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:English
Country of residence:England
Address:3, Mill Green Grove, Walsall, England, WS9 0NA
Nature of control:
  • Significant influence or control
Mrs Joanne-Marie Wilkins-Brotherton
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:5, Mill Green Grove, Walsall, England, WS9 0NA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type unaudited abridged.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type unaudited abridged.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type unaudited abridged.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type unaudited abridged.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type unaudited abridged.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type audited abridged.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type full.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Officers

Change person secretary company with change date.

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2015-07-03Officers

Change person director company with change date.

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2015-07-03Officers

Change person director company with change date.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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