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Hextron Limited FAREHAM

Hextron Limited was formally closed on 2023-09-12. Hextron was a private limited company that was situated at 1580 Parkway Solent Business Park, Whiteley, Fareham, PO15 7AG, Hampshire. Its net worth was valued to be approximately 100168 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (incorporated on 2002-08-16) was run by 1 director.
Director Ian G. who was appointed on 16 August 2002.

The company was classified as "information technology consultancy activities" (62020). The most recent confirmation statement was filed on 2020-08-16 and last time the annual accounts were filed was on 31 August 2019. 2015-08-16 was the date of the last annual return.

Hextron Limited Address / Contact

Office Address 1580 Parkway Solent Business Park
Office Address2 Whiteley
Town Fareham
Post code PO15 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04513714
Date of Incorporation Fri, 16th Aug 2002
Date of Dissolution Tue, 12th Sep 2023
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 21 years old
Account next due date Mon, 31st May 2021
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Mon, 30th Aug 2021
Last confirmation statement dated Sun, 16th Aug 2020

Company staff

Ian G.

Position: Director

Appointed: 16 August 2002

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2002

Resigned: 16 August 2002

A.c. Directors Limited

Position: Corporate Nominee Director

Appointed: 16 August 2002

Resigned: 16 August 2002

Ann M.

Position: Secretary

Appointed: 16 August 2002

Resigned: 16 August 2011

People with significant control

Ian G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth100 168133 457140 268   
Balance Sheet
Current Assets134 147165 697166 525174 969150 228122 828
Net Assets Liabilities  140 268145 656129 954106 408
Net Assets Liabilities Including Pension Asset Liability100 168133 457140 268   
Reserves/Capital
Shareholder Funds100 168133 457140 268   
Other
Average Number Employees During Period  1111
Creditors  27 75330 43521 52717 256
Fixed Assets2 6601 9951 4961 1221 253836
Net Current Assets Liabilities97 508131 462138 772144 534128 701105 572
Amount Specific Advance Or Credit Directors  13 28530 50522 58918 710
Amount Specific Advance Or Credit Made In Period Directors  100 843108 12488 85667 070
Amount Specific Advance Or Credit Repaid In Period Directors  -86 995-90 904-96 772-70 949
Creditors Due Within One Year36 63934 23527 753   
Total Assets Less Current Liabilities100 168133 457140 268   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Registered office address changed from Flat 11 11 Grange Park London W5 3PL to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Wednesday 24th February 2021
filed on: 24th, February 2021 		Free Download (2 pages)

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