HEXMEN LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
HEXMEN LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
HEXMEN LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: 03636860. The accounts status is UNAUDITED ABRIDGED.
HEXMEN LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: 03636860. The accounts status is UNAUDITED ABRIDGED.
HEXMEN LIMITED - CHELTENHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
SUITE G2 MONTPELLIER HOUSE
CHELTENHAM
GL50 1TY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2021 | 06/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASHLEY DANIEL SEARLE | Jul 1975 | British | Director | 1998-10-06 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-09-23 UNTIL 1998-10-06 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-23 UNTIL 1998-10-06 | RESIGNED | ||
| N L SECRETARIES LTD | Corporate Secretary | 2000-09-22 UNTIL 2013-10-04 | RESIGNED | ||
| REBECCA STEPHENS | May 1977 | Secretary | 1998-10-06 UNTIL 2000-09-22 | RESIGNED | |
| RACHAEL DAWN BAKER-SEARLE | Secretary | 2013-10-04 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ashley Daniel Searle | 2016-04-06 | 7/1975 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hexmen Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-26 | 30-04-2022 | £113,870 Cash £114,259 equity |
| Hexmen Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-09 | 31-01-2021 | £98,130 Cash £125,806 equity |
| Accounts Submission | 2020-10-31 | 31-01-2020 | £160,823 Cash £155,013 equity |
| Accounts Submission | 2019-11-01 | 31-01-2019 | £138,323 Cash £124,725 equity |
| Accounts Submission | 2018-11-01 | 31-01-2018 | £94,208 Cash £91,548 equity |
| Accounts Submission | 2017-10-31 | 31-01-2017 | £71,415 Cash £63,029 equity |
| Accounts filed on 31-01-2016 | 2016-11-01 | 31-01-2016 | £89,965 Cash £74,443 equity |
| HEXMEN LIMITED Accounts filed on 31-01-2015 | 2015-11-03 | 31-01-2015 | £46,357 Cash £31,388 equity |
| HEXMEN LIMITED Accounts filed on 31-01-2014 | 2014-11-01 | 31-01-2014 | £23,081 Cash £8,507 equity |