Hexcite Group Limited LEAMINGTON SPA


Hexcite Group Limited is a private limited company situated at 36 Hamilton Terrace, Leamington Spa CV32 4LY. Incorporated on 2017-08-31, this 4-year-old company is run by 6 directors.
Director Rebecca S., appointed on 28 February 2022. Director David L., appointed on 23 September 2021. Director Wesley M., appointed on 23 September 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a name change on 2019-08-07 and their previous name was Friars 729 Limited.
The latest confirmation statement was sent on 2021-08-30 and the deadline for the following filing is 2022-09-13. Furthermore, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Hexcite Group Limited Address / Contact

Office Address 36 Hamilton Terrace
Town Leamington Spa
Post code CV32 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10940479
Date of Incorporation Thu, 31st Aug 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 30th Sep 2022 (96 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 13th Sep 2022 (2022-09-13)
Last confirmation statement dated Mon, 30th Aug 2021

Company staff

Rebecca S.

Position: Director

Appointed: 28 February 2022

David L.

Position: Director

Appointed: 23 September 2021

Wesley M.

Position: Director

Appointed: 23 September 2021

Richard C.

Position: Director

Appointed: 20 October 2020

Andrew D.

Position: Director

Appointed: 31 August 2017

David M.

Position: Director

Appointed: 31 August 2017

Michael R.

Position: Director

Appointed: 17 August 2020

Resigned: 28 February 2022

Matthew F.

Position: Director

Appointed: 22 July 2019

Resigned: 26 September 2020

James M.

Position: Director

Appointed: 01 July 2019

Resigned: 28 February 2022

Richard W.

Position: Director

Appointed: 11 May 2018

Resigned: 31 May 2021

Giles T.

Position: Director

Appointed: 13 March 2018

Resigned: 19 June 2019

Charles S.

Position: Director

Appointed: 17 January 2018

Resigned: 30 September 2021

Gregory K.

Position: Director

Appointed: 31 August 2017

Resigned: 05 September 2019

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Hexcite Holdings Limited from Leamington Spa, England. The abovementioned PSC is classified as "a private company limited by shares", 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 PSC register is Elaghmore Gp Llp that put Leamington Spa, England as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hexcite Holdings Limited

36 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 12825384
Notified on 2 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elaghmore Gp Llp

36 Hamilton Terrace, Leamington Spa, CV32 4LY, England

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc413392
Notified on 31 August 2017
Ceased on 2 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Friars 729 August 7, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 3rd, March 2022
Free Download (20 pages)

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