Hexton-myers started in year 2013 as Private Limited Company with registration number 08478244. The Hexton-myers company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Birmingham at 3 Marlborough Road. Postal code: B10 9NY.
The company has 2 directors, namely Mohammad N., Bashir G.. Of them, Bashir G. has been with the company the longest, being appointed on 8 April 2013 and Mohammad N. has been with the company for the least time - from 2 October 2023. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Marlborough Road |
| Office Address2 | Small Heath |
| Town | Birmingham |
| Post code | B10 9NY |
| Country of origin | United Kingdom |
| Registration Number | 08478244 |
| Date of Incorporation | Mon, 8th Apr 2013 |
| Industry | Support activities for petroleum and natural gas extraction |
| Industry | Wireless telecommunications activities |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Fri, 31st Jan 2025 (279 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 08 April 2013
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Fatima G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bashir G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Fatima G.
| Notified on | 8 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bashir G.
| Notified on | 8 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 711 | 7 791 | 8 607 | -15 041 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 11 832 | 32 361 | 15 051 | 5 275 | 5 437 | 10 845 | 215 | 5 253 | 131 226 | 152 761 |
| Net Assets Liabilities | 26 070 | 25 714 | 4 109 | 8 050 | 6 756 | 276 | ||||
| Cash Bank In Hand | 11 832 | 20 113 | ||||||||
| Debtors | 12 248 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 711 | 7 791 | 8 607 | -15 041 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 611 | 7 080 | 816 | |||||||
| Shareholder Funds | 711 | 7 791 | 8 607 | -15 041 | ||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 69 099 | 134 747 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 12 000 | 83 | 4 324 | 5 090 | 10 397 | 17 738 | ||||
| Net Current Assets Liabilities | 879 | 7 791 | 8 607 | 3 763 | 6 563 | 10 762 | 4 109 | 163 | 120 829 | 135 023 |
| Other Operating Expenses Format2 | 4 163 | 28 789 | 31 129 | |||||||
| Profit Loss | -14 918 | 18 507 | -6 479 | |||||||
| Staff Costs Employee Benefits Expense | 15 000 | 15 000 | 15 000 | |||||||
| Total Assets Less Current Liabilities | 879 | 7 791 | 8 607 | 3 763 | 6 563 | 10 762 | 4 109 | 163 | 120 829 | 135 023 |
| Turnover Revenue | 4 245 | 62 296 | 39 650 | |||||||
| Creditors Due After One Year | 168 | 18 804 | ||||||||
| Creditors Due Within One Year | 10 953 | 24 570 | 6 444 | 1 512 | ||||||
| Non-instalment Debts Due After5 Years | 168 | |||||||||
| Number Shares Allotted | 100 | |||||||||
| Other Aggregate Reserves | 611 | 7 691 | ||||||||
| Par Value Share | 1 | |||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 12 248 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On October 2, 2023 new director was appointed. filed on: 11th, October 2023 |
officers | Free Download (2 pages) |
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