Company information:
Hexay Limited (No: 05064847)
Address: GABLES HOUSE, 62 KENILWORTH ROAD, LEAMINGTON SPA, CV32 6JX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-May-2004
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 04-Jan-2022
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ROBERT ALAN MASSEY ( DOB: Jan-1960 From: Oct-2009 )
Current Director: CLIVE GEORGE PONDER ( DOB: Dec-1952 From: Oct-2009 )
Current Secretary: CLIVE GEORGE PONDER ( From: Nov-2009 )
Resigned Director: SIMON ALISTAIR HEPBURN BLACKBURN ( DOB: Nov-1958 From: Mar-2004 To: Oct-2009 )
Resigned Director: PATRICK BRUCE VARLEY ( DOB: Oct-1968 From: Mar-2004 To: Oct-2006 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: SIMON ALISTAIR HEPBURN BLACKBURN ( DOB: Nov-1958 From: Mar-2004 To: Jan-2007 )
Resigned Secretary: SALLY ANN PORTER ( DOB: Jan-1964 From: Jan-2007 To: Nov-2009 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
Mr Robert Alan Massey, Gables House 62 Kenilworth Road, Leamington Spa, CV32 6JX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Clive George Ponder, Gables House 62 Kenilworth Road, Leamington Spa, CV32 6JX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
---|---|---|---|---|---|---|
Current assets | 10,325 | 3,083 | 4,027 | 4,633 | 5,334 | 10325,3083,4027,4633,5334 |
Net current assets (liabilities) | 8,843 | 2,075 | 2,465 | 2,573 | 2,810 | 8843,2075,2465,2573,2810 |
Total assets less current liabilities | 8,843 | 2,075 | 2,465 | 2,573 | 2,810 | 8843,2075,2465,2573,2810 |
Equity / share capital and reserves | 8,843 | 2,075 | 2,465 | 2,573 | 2,810 | 8843,2075,2465,2573,2810 |