HEXEL DEVELOPMENTS LTD

SUITE 008, LOVELL HOUSE 412 THE QUADRANT, BIRCHWOOD PARK, BIRCHWOOD  WA3 6FW
  • Active
  • Private Limited Company
  • Company No. 03153563
  • Last Updated: 01 Mar 2024

Company Profile

HEXEL DEVELOPMENTS LTD was incorporated on Wednesday, January 31, 1996 as a Private Limited Company with registered address in BIRCHWOOD. HEXEL DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Repair of computers and peripheral equipment. This Private Limited Company has been operating for 28 years 9 months and 8 days.

Name HEXEL DEVELOPMENTS LTD
Company number 03153563
Company type Private Limited Company
Incorporation date 31 Jan 1996
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 008, LOVELL HOUSE 412 THE QUADRANT
BIRCHWOOD PARK
BIRCHWOOD
WA3 6FW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hudson Hill Consulting Limited 412 The Quadrant, Birchwood Park, WA3 6FW Dates: Thursday, March 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Craig Michael Whittaker Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 17, 2022
significant influence or control
Mrs Susan Anthea Whittaker Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 17, 2022
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 27 February 2017
Last confirmation statement dated 30 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HEXEL DEVELOPMENTS LTD 31 Jan 1996