Hexis (UK) Limited in Britannia Enterprise Park LICHFIELD

Hexis (UK) Limited LICHFIELD

Hexis (UK) started in year 1994 as Private Limited Company with registration number 02932692. The Hexis (UK) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Lichfield at 7 Europa Way. Postal code: WS14 9TZ.

At present there are 5 directors in the the firm, namely Marcus B., Stuart S. and Lindsey W. and others. In addition one secretary - Joanne W. - is with the company. Currenlty, the firm lists one former director, whose name is Philip W. and who left the the firm on 31 March 2008. In addition, there is one former secretary - Barbara W. who worked with the the firm until 31 March 2008.

Hexis (UK) Limited Address / Contact

Office Address	7 Europa Way
Office Address2	Britannia Enterprise Park
Town	Lichfield
Post code	WS14 9TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02932692
Date of Incorporation	Wed, 25th May 1994
Industry	Non-specialised wholesale trade
End of financial Year	31st May
Company age	30 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Marcus B.

Position: Director

Appointed: 30 June 2023

Stuart S.

Position: Director

Appointed: 30 June 2023

Lindsey W.

Position: Director

Appointed: 30 June 2023

Joanne W.

Position: Secretary

Appointed: 31 March 2008

Joanne W.

Position: Director

Appointed: 23 January 2006

Scott W.

Position: Director

Appointed: 23 January 2006

Barbara W.

Position: Secretary

Appointed: 25 May 1994

Resigned: 31 March 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 1994

Resigned: 25 May 1994

Philip W.

Position: Director

Appointed: 25 May 1994

Resigned: 31 March 2008

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Scott W. This PSC has significiant influence or control over the company,. Another one in the PSC register is Joanne-Marie W. This PSC has significiant influence or control over the company,.

Scott W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Joanne-Marie W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 12th, August 2021	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 12th, August 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to Tue, 31st May 2016 filed on: 19th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th May 2016 filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Jul 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 10th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th May 2015 filed on: 3rd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 1st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th May 2014 filed on: 26th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 19th, February 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th May 2013 filed on: 12th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 27th, February 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th May 2012 filed on: 11th, June 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st May 2011 filed on: 22nd, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th May 2011 filed on: 31st, May 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st May 2010 filed on: 3rd, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th May 2010 filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st May 2009 filed on: 12th, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st May 2008 filed on: 28th, July 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 18th Jun 2008 with complete member list filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st May 2007 filed on: 27th, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st May 2007 filed on: 27th, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 6th Aug 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 6th Aug 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st May 2006 filed on: 6th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st May 2006 filed on: 6th, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st May 2005 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st May 2005 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st May 2004 filed on: 24th, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st May 2004 filed on: 24th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Jun 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Jun 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 9th, March 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 9th, March 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 11th Jun 2003 with complete member list filed on: 11th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th Jun 2003 with complete member list filed on: 11th, June 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st May 2002 filed on: 3rd, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st May 2002 filed on: 3rd, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 30th May 2002	annual return
AA	Small company accounts made up to Thu, 31st May 2001 filed on: 7th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st May 2001 filed on: 7th, December 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Jun 2001 with complete member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Jun 2001 with complete member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 12th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 12th, October 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Jul 2000 with complete member list filed on: 24th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Jul 2000 with complete member list filed on: 24th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 24th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 24th, January 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th Jun 1999 with complete member list filed on: 11th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 11th Jun 1999 with complete member list filed on: 11th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 21st Sep 1998 with complete member list filed on: 21st, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Sep 1998 with complete member list filed on: 21st, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 18th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 18th, September 1998	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 18th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 18th, March 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th Jun 1997 with complete member list filed on: 11th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 11th Jun 1997 with complete member list filed on: 11th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 26th, February 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 26th, February 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 31st Jul 1996 with complete member list filed on: 31st, July 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 31st Jul 1996 with complete member list filed on: 31st, July 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 19th, March 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 19th, March 1996	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 19th Jun 1995 with complete member list filed on: 19th, June 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Jun 1995 with complete member list filed on: 19th, June 1995	annual return	Free Download (6 pages)

Hexis (UK) Limited LICHFIELD

Hexis (UK) Limited Address / Contact

Company Information / Profile

Company staff

Marcus B.

Stuart S.

Lindsey W.

Joanne W.

Joanne W.

Scott W.

Barbara W.

Swift Incorporations Limited

Philip W.

People with significant control

Company filings

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