UKBizDB.co.uk

HEXTON DESIGN LTD

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

This company is commonly known as Hexton Design Ltd. The company was founded 8 years ago and was given the registration number 09840761. The firm's registered office is in BRISTOL. You can find them at Flat 32 Trelawney House, Surrey Street, Bristol, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HEXTON DESIGN LTD
Company Number:09840761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2015
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Flat 32 Trelawney House, Surrey Street, Bristol, England, BS2 8PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 32 Trelawney House, Surrey Street, Bristol, England, BS2 8PS

Director26 October 2015Active
17, Trubshaw Close, Horfield, Bristol, England, BS7 0AD

Director01 January 2016Active
Flat 32 Trelawney House, Surrey Street, Bristol, England, BS2 8PS

Director26 October 2015Active

People with Significant Control

Mr Alastair James Douglas Gordon
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:Flat 32 Trelawney House, Surrey Street, Bristol, England, BS2 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Stewart William Gordon
Notified on:06 April 2016
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:Flat 32 Trelawney House, Surrey Street, Bristol, England, BS2 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Meurig Simon Hambly
Notified on:06 April 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:17, Trubshaw Close, Bristol, England, BS7 0AD
Nature of control:
  • Ownership of shares 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 (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
2022-06-28Gazette

Gazette dissolved voluntary.

Download
2022-04-12Gazette

Gazette notice voluntary.

Download
2022-03-30Dissolution

Dissolution application strike off company.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type micro entity.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Officers

Termination director company with name termination date.

Download
2020-08-24Persons with significant control

Cessation of a person with significant control.

Download
2020-07-29Accounts

Accounts with accounts type micro entity.

Download
2019-12-01Confirmation statement

Confirmation statement with updates.

Download
2019-12-01Address

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

Download
2019-07-25Accounts

Accounts with accounts type micro entity.

Download
2018-11-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Address

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

Download
2018-07-28Accounts

Accounts with accounts type micro entity.

Download
2017-11-25Confirmation statement

Confirmation statement with updates.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Accounts

Accounts with accounts type dormant.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

Download
2016-08-19Capital

Capital allotment shares.

Download
2016-03-28Officers

Appoint person director company with name date.

Download
2015-11-12Change of name

Certificate change of name company.

Download
2015-10-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.