HEXADEX LIMITED
Overview
| Company Name | HEXADEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02674947 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEXADEX LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HEXADEX LIMITED located?
| Registered Office Address | The Old Court House 24 Market Street DN21 2BE Gainsborough Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEXADEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HEXADEX LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for HEXADEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Herbert Milles as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of David Herbert Milles as a person with significant control on Aug 05, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Endurance Trustee Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 026749470010, created on Aug 05, 2024 | 91 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Satisfaction of charge 026749470007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 026749470006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 026749470005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 026749470008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Registration of charge 026749470009, created on Jul 05, 2024 | 19 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Giles Alexander Brown as a director on Oct 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ravinder Henry Saib as a secretary on May 11, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of David John Hodgson as a secretary on May 11, 2023 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Andrew Joseph Meakin on Jan 12, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||||||
Who are the officers of HEXADEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAIB, Ravinder Henry | Secretary | The Old Court House 24 Market Street DN21 2BE Gainsborough Lincolnshire | 309116650001 | |||||||
| BROWN, Giles Alexander | Director | The Old Court House 24 Market Street DN21 2BE Gainsborough Lincolnshire | England | British | Director | 314718570001 | ||||
| BUCHAN, William James | Director | The Old Court House 24 Market Street DN21 2BE Gainsborough Lincolnshire | England | British | Company Director | 79917240001 | ||||
| HAWKER, Pelham Nigel, Dr | Director | The Old Court House 24 Market Street DN21 2BE Gainsborough Lincolnshire | United Kingdom | British | Company Director | 139157390001 | ||||
| LYONS, Alan Gary | Director | The Old Court House 24 Market Street DN21 2BE Gainsborough Lincolnshire | England | British | Finance Director | 122047340002 | ||||
| MEAKIN, Andrew Joseph | Director | The Old Court House 24 Market Street DN21 2BE Gainsborough Lincolnshire | England | British | Chartered Accountant | 77564350003 | ||||
| MILLES, Barnaby Arthur Jennings | Director | The Old Court House 24 Market Street DN21 2BE Gainsborough Lincolnshire | England | British,Australian | Company Director | 246350080001 | ||||
| MILLES, William David | Director | The Old Court House 24 Market Street DN21 2BE Gainsborough Lincolnshire | England | British | Company Director | 112744600002 | ||||
| GALEY, Michael Henry | Secretary | 63 High Street Yaddlethorpe DN17 2RN Scunthorpe North Lincolnshire | British | Company Secretary | 13913320001 | |||||
| HODGSON, David John | Secretary | The Old Court House 24 Market Street DN21 2BE Gainsborough Lincolnshire | British | Solicitor | 1421500001 | |||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| COLE, Alan Jack | Director | The Old Court House 24 Market Street DN21 2BE Gainsborough Lincolnshire | United Kingdom | British | Director Of Companies | 9811630006 | ||||
| GOODIER, Philip James | Director | The Old Court House 24 Market Street DN21 2BE Gainsborough Lincolnshire | United Kingdom | British | Director | 105263680001 | ||||
| MCWILLIAM, Alistair Callum | Director | Woodside 16 Alder Lane Balsall Common CV7 7DZ Coventry | British | Consultant | 37618130001 | |||||
| MILLES, David Herbert | Director | The Old Court House 24 Market Street DN21 2BE Gainsborough Lincolnshire | England | British | Company Director | 13913330001 | ||||
| RULE, Robert Joseph, Dr | Director | The Old Court House 24 Market Street DN21 2BE Gainsborough Lincolnshire | England | British | Company Director | 81104850001 | ||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Who are the persons with significant control of HEXADEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endurance Trustee Limited | Aug 05, 2024 | Market Street DN21 2BE Gainsborough The Old Court House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Herbert Milles | Apr 06, 2016 | The Old Court House 24 Market Street DN21 2BE Gainsborough Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0