Hexco Ltd is a private limited company registered at 1 Runway Farm, Honiley Road, Kenilworth CV8 1NQ. Incorporated on 2018-07-31, this 5-year-old company is run by 2 directors.
Director Camilla P., appointed on 01 February 2022. Director Samuel P., appointed on 31 July 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2023-01-29 and the date for the subsequent filing is 2024-02-12. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 1 Runway Farm |
| Office Address2 | Honiley Road |
| Town | Kenilworth |
| Post code | CV8 1NQ |
| Country of origin | United Kingdom |
| Registration Number | 11493166 |
| Date of Incorporation | Tue, 31st Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 31 July 2018
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Samuel P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Samuel P.
| Notified on | 31 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-29 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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