Menna Overview
Here’s a quick overview of HEXADEX LIMITED 👀 — a Gainsborough, Lincolnshire based business that started in 1991.
HEXADEX LIMITED
- Company statusactive
- Company No02674947
- Age34 years 7 months Incorporated 31 December 1991
- Officers8
Address
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
HEXADEX LIMITED is an active company incorporated on 31 December 1991 and based in Gainsborough, Lincolnshire. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Aug 2024
Memorandum Articles
1 Year Ago on 20 Aug 2024
Resolution
1 Year Ago on 20 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Aug 2024
Statement Of Companys Objects
2 Years Ago on 17 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 May 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 25 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Oct 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAIB, Ravinder Henry | secretary | 11 May 2023 | |
| BROWN, Giles Alexander | director | Apr 1976 | 11 Oct 2023 |
| BUCHAN, William James | director | Apr 1959 | 24 Sept 2012 |
| HAWKER, Pelham Nigel, Dr | director | May 1953 | 16 Sept 2014 |
| LYONS, Alan Gary | director | Apr 1971 | 11 Dec 2019 |
| MEAKIN, Andrew Joseph | director | Oct 1966 | 18 Apr 2006 |
| MILLES, Barnaby Arthur Jennings | director | Jan 1975 | 14 May 2018 |
| MILLES, William David | director | Dec 1970 | 18 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Endurance Trustee Limited | 05 Aug 2024 | |
| Mr David Herbert Milles | Jun 1942 | 06 Apr 2016 |
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Here’s a quick overview of HEXADEX LIMITED 👀 — a Gainsborough, Lincolnshire based business that started in 1991.