Hextall Developments Holdings Limited is a private limited company that can be found at 179-185 Carlton Hill, Carlton, Nottingham NG4 1GZ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-13, this 4-year-old company is run by 3 directors and 1 secretary.
Director Simon H., appointed on 13 January 2020. Director Peter H., appointed on 13 January 2020. Director Timothy H., appointed on 13 January 2020.
Switching the focus to secretaries, we can name: Simon H., appointed on 13 January 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-01-12 and the date for the next filing is 2024-01-26. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 179-185 Carlton Hill |
| Office Address2 | Carlton |
| Town | Nottingham |
| Post code | NG4 1GZ |
| Country of origin | United Kingdom |
| Registration Number | 12401115 |
| Date of Incorporation | Mon, 13th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 13 January 2020
Position: Director
Appointed: 13 January 2020
Position: Director
Appointed: 13 January 2020
Position: Secretary
Appointed: 13 January 2020
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Peter H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Timothy H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter H.
| Notified on | 13 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy H.
| Notified on | 13 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
| Notified on | 13 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 982 | 14 826 | 27 283 |
| Net Assets Liabilities | 1 385 | 15 229 | 27 686 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Creditors | 600 | 600 | 600 |
| Fixed Assets | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 382 | 14 226 | 26 683 |
| Total Assets Less Current Liabilities | 1 385 | 15 229 | 27 686 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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