HEXTAR INVESTMENTS LIMITED

SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL  DY5 3EE
  • Active
  • Private Limited Company
  • Company No. 05006689
  • Last Updated: 01 Jun 2023

Company Profile

HEXTAR INVESTMENTS LIMITED was incorporated on Tuesday, January 6, 2004 as a Private Limited Company with registered address in BRIERLEY HILL. HEXTAR INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 1 month and 17 days.

Name HEXTAR INVESTMENTS LIMITED
Company number 05006689
Company type Private Limited Company
Incorporation date 06 Jan 2004
Status Active
Industry (SIC 2007)

Address

Registered Address SWINFORD HOUSE
ALBION STREET
BRIERLEY HILL
DY5 3EE
Country Of Origin

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
Stirchley Burger Property Holdings Limited James Scott Road, Cradley, B63 2QT Dates: Tuesday, July 27, 2021 - present
significant influence or control
Mr Mark Aaron Austin Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
significant influence or control
Mr Carl Antony Bishop Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
significant influence or control
Mr Stuart Neil Conyers Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 29, 2021
significant influence or control
Palace Furniture Limited High Street, Wollaston, DY8 4PF Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 03 February 2017
Last confirmation statement dated 06 January 2016

Mortgages

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

Previous Names

Name Change Date
HEXTAR INVESTMENTS LIMITED 06 Jan 2004