Hexcelpack (UK) Limited ANDOVER


Hexcelpack (UK) Limited is a private limited company that can be found at Ascent 100, Stephenson Close, Andover SP10 3RU. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-28, this 4-year-old company is run by 5 directors.
Director Elliot S., appointed on 18 November 2022. Director Jeremy S., appointed on 29 November 2019. Director Richard S., appointed on 29 November 2019.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900).
The last confirmation statement was sent on 2022-10-27 and the date for the subsequent filing is 2023-11-10. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hexcelpack (UK) Limited Address / Contact

Office Address Ascent 100
Office Address2 Stephenson Close
Town Andover
Post code SP10 3RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12285922
Date of Incorporation Mon, 28th Oct 2019
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Elliot S.

Position: Director

Appointed: 18 November 2022

Jeremy S.

Position: Director

Appointed: 29 November 2019

Richard S.

Position: Director

Appointed: 29 November 2019

Michael S.

Position: Director

Appointed: 29 November 2019

Ian S.

Position: Director

Appointed: 28 October 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Nadder Holdings Limited from Andover, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ian S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nadder Holdings Limited

Ascent 100 Stephenson Close, Andover, Wiltshire, SP10 3RU, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12290122
Notified on 6 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian S.

Notified on 28 October 2019
Ceased on 6 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  58 433
Current Assets 50 000225 669
Debtors50 00050 00053 923
Net Assets Liabilities 50 000112 771
Property Plant Equipment  43 010
Total Inventories  113 313
Other
Accumulated Depreciation Impairment Property Plant Equipment  5 717
Amounts Owed By Related Parties50 00050 00053 923
Amounts Owed To Group Undertakings  4 558
Corporation Tax Payable  4 634
Creditors  17 168
Increase From Depreciation Charge For Year Property Plant Equipment  5 717
Net Current Assets Liabilities50 00050 00095 099
Other Creditors  17 168
Other Taxation Social Security Payable  41 745
Property Plant Equipment Gross Cost  48 727
Provisions For Liabilities Balance Sheet Subtotal  8 170
Total Additions Including From Business Combinations Property Plant Equipment  48 727
Total Assets Less Current Liabilities 50 000138 109
Trade Creditors Trade Payables  390

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 27th Oct 2023
filed on: 7th, December 2023
Free Download (3 pages)

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