HEXAD ASSOCIATES LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
HEXAD ASSOCIATES LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
HEXAD ASSOCIATES LIMITED was incorporated 9 years ago on 28/07/2014 and has the registered number: 09150173. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HEXAD ASSOCIATES LIMITED was incorporated 9 years ago on 28/07/2014 and has the registered number: 09150173. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HEXAD ASSOCIATES LIMITED - LEICESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 5, CENTRE COURT MERIDIAN NORTH
LEICESTER
LE19 1WR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH THOMAS QUINN | Secretary | 2017-03-30 | CURRENT | ||
MR MICHAEL JAMES BRIAN STINSON | Jun 1984 | British | Director | 2014-07-28 UNTIL 2018-04-30 | RESIGNED |
MR GARETH STANGER | Oct 1969 | British | Director | 2014-07-28 UNTIL 2018-08-14 | RESIGNED |
MR MICHAEL JAMES CLAPTON | Jun 1984 | British | Director | 2014-07-28 UNTIL 2018-08-14 | RESIGNED |
ZAKA ULLAH | Apr 1987 | British | Director | 2017-03-01 UNTIL 2024-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Regional Recruitment Services (Derby) Limited | 2023-01-01 | Leicester | Ownership of shares 75 to 100 percent | |
Kad Financial Investment Limited | 2018-08-14 - 2022-12-30 | Burton-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Michael James Clapton | 2016-04-06 - 2018-08-14 | 6/1984 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gareth Stanger | 2016-04-06 - 2018-08-14 | 10/1969 | Leicester | Ownership of shares 25 to 50 percent |
Mr Michael James Brian Stinson | 2016-04-06 - 2018-04-30 | 6/1984 | Leicester | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HEXAD ASSOCIATES LIMITED | 2024-01-30 | 30-04-2023 | £471 equity |
Hexad Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-25 | 30-04-2021 | £215,041 equity |
Hexad Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-30 | 30-04-2020 | £215,983 equity |
Hexad Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-31 | 30-04-2019 | £216,913 equity |
Hexad Associates Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-21 | 30-04-2018 | £28 Cash £306,587 equity |
Hexad Associates Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-02 | 30-04-2017 | £33 Cash £307,590 equity |
Hexad Associates Limited - Abbreviated accounts 16.1 | 2016-10-04 | 30-04-2016 | £207,861 equity |