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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
History Chart

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