HEXAY LIMITED

GABLES HOUSE, 62 KENILWORTH ROAD, LEAMINGTON SPA  CV32 6JX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05064847
  • Last Updated: 01 Feb 2022

Company Profile

HEXAY LIMITED was incorporated on Friday, March 5, 2004 as a Private Limited Company with registered address in LEAMINGTON SPA. HEXAY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 20 years 6 months and 27 days.

Name HEXAY LIMITED
Company number 05064847
Company type Private Limited Company
Incorporation date 05 Mar 2004
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address GABLES HOUSE
62 KENILWORTH ROAD
LEAMINGTON SPA
CV32 6JX
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
Mr Clive George Ponder Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert Alan Massey Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1005 days left)
Latest accounts 31 March 2020
Next confirmation statement due 02 April 2017
Last confirmation statement dated 05 March 2016

Mortgages

No mortgages have been registered against HEXAY LIMITED.

Previous Names

Name Change Date
HEXAY LIMITED 05 Mar 2004