HEXTALLS PB LIMITED
THIRD FLOOR, INNOVATION HOUSE, LONDON ROAD, BISHOP'S STORTFORD CM23 3GW- Active
- Private Limited Company
- Company No. 07885624
- Last Updated: 01 Mar 2024
Company Profile
HEXTALLS PB LIMITED was incorporated on Monday, December 19, 2011 as a Private Limited Company with registered address in BISHOP'S STORTFORD. HEXTALLS PB LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 12 years 9 months and 9 days.
| Name | HEXTALLS PB LIMITED |
|---|---|
| Company number | 07885624 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR, INNOVATION HOUSE LONDON ROAD BISHOP'S STORTFORD CM23 3GW |
|---|---|
| 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 |
|---|---|
| Ms Emma Lee Bond Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander James Padfield 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (124 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against HEXTALLS PB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEXTALLS PB LIMITED | 19 Dec 2011 |