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.
| Office Address | 36 Hamilton Terrace |
| Town | Leamington Spa |
| Post code | CV32 4LY |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 23 September 2021
Position: Director
Appointed: 23 September 2021
Position: Director
Appointed: 20 October 2020
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
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 |
| Friars 729 | August 7, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, March 2022 |
accounts | Free Download (20 pages) |
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