HEXTABLE LAND LIMITED
THE OLD HOUSE, 64 THE AVENUE, EGHAM TW20 9AD- Active
- Private Limited Company
- Company No. 09364860
- Last Updated: 01 Mar 2024
Company Profile
HEXTABLE LAND LIMITED was incorporated on Monday, December 22, 2014 as a Private Limited Company with registered address in EGHAM. HEXTABLE LAND LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 10 months and 19 days.
| Name | HEXTABLE LAND LIMITED |
|---|---|
| Company number | 09364860 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD HOUSE 64 THE AVENUE EGHAM TW20 9AD |
|---|---|
| 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 |
|---|---|
| Hextable Care Home Holdings Limited 40 Church Street, TW18 4EP |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cinnamon Gp1 Limited Queen Street, G1 3HD |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEXTABLE LAND LIMITED | 22 Dec 2014 |