HEX THREE LTD
10 ST HELENS ROAD, SWANSEA SA1 4AW- Liquidation
- Private Limited Company
- Company No. 12200211
- Last Updated: 01 Mar 2024
Company Profile
HEX THREE LTD was incorporated on Wednesday, September 11, 2019 as a Private Limited Company with registered address in SWANSEA. HEX THREE LTD has the status: Liquidation and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 1 month and 16 days.
| Name | HEX THREE LTD |
|---|---|
| Company number | 12200211 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ST HELENS ROAD SWANSEA SA1 4AW |
|---|---|
| Country Of Origin |
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 Stephen George Thomas Ward Nationality: British |
Dates: Saturday, January 28, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Kevin Coleman Nationality: British |
Dates: Thursday, May 13, 2021 - Saturday, January 28, 2023
ownership of shares 75 to 100 percent
|
| Mr Steven Kermack Nationality: British |
Dates: Tuesday, April 13, 2021 - Thursday, May 13, 2021
ownership of shares 75 to 100 percent
|
| Mr Steven Kermack Nationality: British |
Dates: Wednesday, June 24, 2020 - Wednesday, March 10, 2021
ownership of shares 75 to 100 percent
|
| Mr Lindsay Brown Nationality: British |
Dates: Wednesday, September 11, 2019 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-119 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEX THREE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEX THREE LTD | 11 Sep 2019 |