Menna Overview
Here’s a quick overview of HEXFILE LIMITED 👀 — a Morecambe based business that started in 2020.
HEXFILE LIMITED
- Company statusactive
- Company No12541632
- Age6 years 8 months Incorporated 31 March 2020
- Officers2
Address
81 Norton Road, Heysham, Morecambe, LA3 1PG, England
HEXFILE LIMITED is an active company incorporated on 31 March 2020 and based in Morecambe, England. The company was registered 6 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 01 May 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 19 May 2021
Capital Alter Shares Subdivision
6 Years Ago on 29 May 2020
Change To A Person With Significant Control
6 Years Ago on 20 May 2020
Change To A Person With Significant Control
6 Years Ago on 20 May 2020
Change To A Person With Significant Control
6 Years Ago on 18 May 2020
Confirmation Statement With Updates
6 Years Ago on 18 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 18 May 2020
Resolution
6 Years Ago on 12 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Apr 2020
Incorporation Company
6 Years Ago on 31 Mar 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELANEY, Gavin Paul | director | Jan 1971 | 31 Mar 2020 |
| LEACK, David George | director | Dec 1980 | 03 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David George Leack | Dec 1980 | 28 Apr 2020 |
| Mr Gavin Paul Delaney | Jan 1971 | 31 Mar 2020 |
Related Companies
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DELANEY, Gavin Paul are mutual persons.
DELANEY, Gavin Paul are mutual persons.
DELANEY, Gavin Paul are mutual persons.
DELANEY, Gavin Paul are mutual persons.
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Here’s a quick overview of HEXFILE LIMITED 👀 — a Morecambe based business that started in 2020.