UKBizDB.co.uk

HEXTALL LIMITED

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

This company is commonly known as Hextall Limited. The company was founded 21 years ago and was given the registration number 04684697. The firm's registered office is in ORPINGTON. You can find them at Greytown House, 221-227 High Street, Orpington, Kent. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:HEXTALL LIMITED
Company Number:04684697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Greytown House, 221-227 High Street, Orpington, Kent, BR6 0NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Rue De L'Amiral De Joinville, Neuilluy Sur Seine, France,

Director04 March 2004Active
Bicester Innovation Centre, Commerce House, Telford Road, Bicester, United Kingdom, OX26 4LD

Director04 March 2004Active
16 Eleven Acre Rise, Loughton, IG10 1AN

Secretary04 March 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Secretary24 May 2006Active
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH

Corporate Secretary18 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 March 2003Active
Greytown House, 221-227 High Street, Orpington, BR6 0NZ

Corporate Secretary01 December 2007Active
3rd Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH

Director18 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 March 2003Active

People with Significant Control

Woodbourne Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type small.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type small.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type small.

Download
2022-05-20Gazette

Gazette filings brought up to date.

Download
2022-05-19Accounts

Accounts with accounts type small.

Download
2022-03-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-02-22Gazette

Gazette notice compulsory.

Download
2021-07-30Address

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

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-10Accounts

Change account reference date company previous shortened.

Download
2021-03-10Address

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

Download
2020-12-24Accounts

Change account reference date company previous shortened.

Download
2020-12-15Officers

Termination secretary company with name termination date.

Download
2020-04-27Accounts

Accounts with accounts type small.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Change account reference date company previous shortened.

Download
2019-09-24Accounts

Change account reference date company previous shortened.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-01-05Accounts

Accounts with accounts type small.

Download
2018-09-25Accounts

Change account reference date company previous shortened.

Download
2018-03-15Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.