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HEX HORUS LTD

HEX HORUS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEX HORUS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI644930
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEX HORUS LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Defence activities (84220) / Public administration and defence; compulsory social security

    Where is HEX HORUS LTD located?

    Registered Office Address
    38 Grangewood Drive
    BT47 5WN Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEX HORUS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for HEX HORUS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 50 Dukes Lane Ballykelly Limavady Londonderry BT49 9JT Northern Ireland to 38 Grangewood Drive Londonderry BT47 5WN on Jul 21, 2022

    		1 pagesAD01

    Cessation of Terry Hensley as a person with significant control on Jul 21, 2022

    		1 pagesPSC07

    Cessation of John O'brien as a person with significant control on Jul 21, 2022

    		1 pagesPSC07

    Termination of appointment of John O'brien as a director on Jul 21, 2022

    		1 pagesTM01

    Termination of appointment of Terry Hensley as a director on Jul 21, 2022

    		1 pagesTM01

    Micro company accounts made up to Apr 05, 2021

    		2 pagesAA

    Micro company accounts made up to Apr 05, 2020

    		2 pagesAA

    Micro company accounts made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		1 pagesCS01

    Confirmation statement made on May 28, 2021 with no updates

    		1 pagesCS01

    Confirmation statement made on May 28, 2020 with no updates

    		1 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 51 Milltown View Drumahoe Londonderry BT47 3QN Northern Ireland to 50 Dukes Lane Ballykelly Limavady Londonderry BT49 9JT on Apr 21, 2018

    		1 pagesAD01

    Current accounting period extended from Mar 31, 2018 to Apr 05, 2018

    		1 pagesAA01

    Confirmation statement made on May 28, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of HEX HORUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCREADY, Ryan Frazer Austin
    Grangewood Drive
    BT47 5WN Londonderry
    38
    Northern Ireland
    		Director
    Grangewood Drive
    BT47 5WN Londonderry
    38
    Northern Ireland
    		United KingdomBritish228200070001
    HENSLEY, Terry
    Dukes Lane
    Ballykelly
    BT49 9JT Limavady
    50
    Londonderry
    Northern Ireland
    		Director
    Dukes Lane
    Ballykelly
    BT49 9JT Limavady
    50
    Londonderry
    Northern Ireland
    		United StatesAmerican228200080001
    O'BRIEN, John
    Dukes Lane
    Ballykelly
    BT49 9JT Limavady
    50
    Londonderry
    Northern Ireland
    		Director
    Dukes Lane
    Ballykelly
    BT49 9JT Limavady
    50
    Londonderry
    Northern Ireland
    		United StatesAmerican228200090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEX HORUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Hensley
    Dukes Lane
    Ballykelly
    BT49 9JT Limavady
    50
    Londonderry
    Northern Ireland
    		Mar 31, 2017
    Dukes Lane
    Ballykelly
    BT49 9JT Limavady
    50
    Londonderry
    Northern Ireland
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John O'Brien
    Dukes Lane
    Ballykelly
    BT49 9JT Limavady
    50
    Londonderry
    Northern Ireland
    		Mar 31, 2017
    Dukes Lane
    Ballykelly
    BT49 9JT Limavady
    50
    Londonderry
    Northern Ireland
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ryan Frazer Austin Mccready
    Grangewood Drive
    BT47 5WN Londonderry
    38
    Northern Ireland
    		Mar 31, 2017
    Grangewood Drive
    BT47 5WN Londonderry
    38
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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