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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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HEXEL DEVELOPMENTS LTD | 31 Jan 1996 |