HEXOPAY HOLDINGS LIMITED
SPITFIRE HOUSE 19 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES  TS18 3TU- Active
- Private Limited Company
- Company No. 10925687
- Last Updated: 01 Mar 2024
Company Profile
HEXOPAY HOLDINGS LIMITED was incorporated on Monday, August 21, 2017 as a Private Limited Company with registered address in STOCKTON-ON-TEES. HEXOPAY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 7 days.
Name | HEXOPAY HOLDINGS LIMITED |
---|---|
Company number | 10925687 |
Company type | Private Limited Company |
Incorporation date | 21 Aug 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SPITFIRE HOUSE 19 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TU |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Rock Star Enterprises Limited 4-8 Circular Road, Douglas, IM1 1AG |
Dates: Tuesday, July 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Brian Blake Nationality: British |
Dates: Monday, August 21, 2017 - Tuesday, July 12, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (32 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 18 September 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEXOPAY HOLDINGS LIMITED.
Previous Names
Name | Change Date |
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HEXOPAY HOLDINGS LIMITED | 21 Aug 2017 |