HEXAD ASSOCIATES LIMITED
UNIT 5, CENTRE COURT MERIDIAN NORTH, MERIDIAN BUSINESS PARK, LEICESTER  LE19 1WR- Active
- Private Limited Company
- Company No. 09150173
- Last Updated: 01 Mar 2024
Company Profile
HEXAD ASSOCIATES LIMITED was incorporated on Monday, July 28, 2014 as a Private Limited Company with registered address in LEICESTER. HEXAD ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 2 months and 30 days.
Name | HEXAD ASSOCIATES LIMITED |
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Company number | 09150173 |
Company type | Private Limited Company |
Incorporation date | 28 Jul 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 5, CENTRE COURT MERIDIAN NORTH MERIDIAN BUSINESS PARK LEICESTER LE19 1WR |
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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 |
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Regional Recruitment Services (Derby) Limited Meridian North, Meridian Business Park, LE19 1WR |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
Kad Financial Investment Limited Shobnall Street, DE14 2HJ |
Dates: Tuesday, August 14, 2018 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Michael James Clapton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Gareth Stanger Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 14, 2018
ownership of shares 25 to 50 percent
|
Mr Michael James Brian Stinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (95 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 17 November 2016 |
Last confirmation statement dated | 20 October 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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HEXAD ASSOCIATES LIMITED | 28 Jul 2014 |