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HEXMEN LIMITED

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

This company is commonly known as Hexmen Limited. The company was founded 25 years ago and was given the registration number 03636860. The firm's registered office is in BICESTER. You can find them at 3 Isis Avenue, , Bicester, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HEXMEN LIMITED
Company Number:03636860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1998
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Isis Avenue, Bicester, Oxfordshire, OX26 2GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Isis Avenue, Bicester, United Kingdom, OX26 2GR

Director06 October 1998Active
3, Isis Avenue, Bicester, England, OX26 2GR

Secretary04 October 2013Active
7 Cullinpark Grove, Strathaven, ML10 6EN

Secretary06 October 1998Active
Endeavour House, 1 Lyonsdown Road, New Barnet, Barnet, United Kingdom, EN5 1HU

Corporate Secretary22 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 September 1998Active

People with Significant Control

Mr Ashley Daniel Searle
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-08Gazette

Gazette dissolved liquidation.

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2023-04-08Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-23Address

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

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2022-06-20Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-20Resolution

Resolution.

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2022-05-25Accounts

Accounts with accounts type unaudited abridged.

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2022-05-24Accounts

Change account reference date company previous extended.

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2021-10-08Accounts

Accounts with accounts type unaudited abridged.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-12-11Address

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

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2020-11-25Accounts

Accounts amended with accounts type total exemption full.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-30Officers

Termination secretary company with name termination date.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-09-28Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-10-01Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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