• UK
  • HEXAY LIMITED - Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, United Kingdom

Company Information

Company registration number
05064847
Company Status
LIVE
Country
United Kingdom
Registered Address
Gables House
62 Kenilworth Road
Leamington Spa
CV32 6JX
England
Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England UK

Management

Managing Directors
MASSEY, Robert Alan
PONDER, Clive George
Company secretaries
PONDER, Clive George

Company Details

Type of Business
ltd
Incorporated
2004-03-05
Age Of Company
2004-03-05 20 years
SIC/NACE
74909

Ownership

Beneficial Owners
Mr Clive George Ponder
Mr Robert Alan Massey

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Annual Return
Due Date: 2021-04-29
Last Date: 2020-03-18

HEXAY LIMITED Company Description

HEXAY LIMITED is a ltd registered in United Kingdom with the Company reg no 05064847. Its current trading status is "live". It was registered 2004-03-05. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Gables House .
More information

Get HEXAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hexay Limited - Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, United Kingdom

2004-03-05 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01

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  • confirmation-statement-with-no-updates (2020-03-19) - CS01

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  • confirmation-statement-with-no-updates (2019-03-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-20) - AA

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  • accounts-with-accounts-type-micro-entity (2018-10-12) - AA

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-21) - AA

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • change-person-director-company-with-change-date (2014-03-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01

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  • appoint-person-secretary-company-with-name (2010-05-19) - AP03

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  • termination-secretary-company-with-name (2010-05-19) - TM02

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  • termination-director-company-with-name (2010-02-10) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-04-28) - AD01

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  • appoint-person-director-company-with-name (2009-11-04) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA

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  • legacy (2009-03-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-28) - AA

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  • legacy (2008-04-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA

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  • legacy (2007-01-15) - 288b

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  • legacy (2007-01-16) - 288c

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  • legacy (2007-01-15) - 288a

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  • legacy (2007-03-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA

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  • legacy (2007-03-30) - 288b

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  • legacy (2006-10-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA

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  • legacy (2005-06-01) - 363s

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  • legacy (2005-03-08) - 287

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  • legacy (2004-04-27) - 288a

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  • legacy (2004-04-27) - 288b

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  • incorporation-company (2004-03-05) - NEWINC

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