Active
Company Information for THE HEX GROUP OF COMPANIES LIMITED
Church Lane, Hixon, Stafford, STAFFORDSHIRE, ST18 0PS,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||
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THE HEX GROUP OF COMPANIES LIMITED | ||
Legal Registered Office | ||
Church Lane Hixon Stafford STAFFORDSHIRE ST18 0PS | ||
Previous Names | ||
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Company Number | 11088920 | |
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Company ID Number | 11088920 | |
Date formed | 2017-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-07-06 | |
Return next due | 2025-07-20 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-11 16:06:18 |
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Officer | Role | Date Appointed |
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JONATHAN HOLYHEAD |
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ANDREW PAUL HUMPHREY |
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MARTIN JOHN SMITH |
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SUZANNAH GRACE ELIZABETH SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) | Director | 2015-01-01 | CURRENT | 1902-07-16 | Active | |
WILDMORE LIMITED | Director | 2009-06-02 | CURRENT | 1997-06-03 | Active | |
ATLAS COATING LIMITED | Director | 2000-11-01 | CURRENT | 2000-02-24 | Active | |
BRI-STOR SYSTEMS LIMITED | Director | 2000-11-01 | CURRENT | 1982-11-22 | Active | |
ALPHA MANUFACTURING HIXON LIMITED | Director | 2000-11-01 | CURRENT | 1994-08-31 | Active |
Date | Document Type | Document Description |
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02/01/24 STATEMENT OF CAPITAL GBP 17500200.0000 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Share for share exchange agreement 02/01/2024</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR SIMON JOHN WEBB | ||
DIRECTOR APPOINTED MR PAUL ANDREW CLEWS | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
Previous accounting period shortened from 31/05/23 TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
Company name changed bri-stor holdings LIMITED\certificate issued on 24/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SUSANNAH GRACE ELIZABETH SMITH | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110889200004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110889200003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110889200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/19 TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
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SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 17500000 | |
CH01 | Director's details changed for Mrs Suzannah Grace Elizabeth Smith on 2019-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL HUMPHREY | |
CH01 | Director's details changed for Martin Smith on 2018-03-08 | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HEX GROUP OF COMPANIES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE HEX GROUP OF COMPANIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |