General information

Name:

Hexley Ltd

Office Address:

Venture House The Tanneries East Street PO14 4AR Titchfield

Number: 04580487

Incorporation date: 2002-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hexley Limited can be found at Titchfield at Venture House The Tanneries. You can look up the firm by its post code - PO14 4AR. Hexley's launching dates back to 2002. This company is registered under the number 04580487 and company's current state is active. The company is known under the name of Hexley Limited. Moreover this firm also was registered as Building Tecnics until the company name got changed seven years ago. The firm's SIC code is 43390: Other building completion and finishing. Hexley Ltd released its latest accounts for the period up to 2022-11-30. The company's latest annual confirmation statement was released on 2022-12-01.

On Thursday 11th September 2014, the corporation was looking for a Skilled/Semi-skilled Trades People to fill a full time post in Hampshire, South East/Southern.

For this specific business, a number of director's obligations have so far been carried out by Mandy P. and Jonathan F.. As for these two individuals, Jonathan F. has managed business for the longest period of time, having become a vital part of company's Management Board on November 2012.

  • Previous company's names
  • Hexley Limited 2017-11-23
  • Building Tecnics Limited 2002-11-04

Financial data based on annual reports

Company staff

Mandy P.

Role: Director

Appointed: 30 November 2021

Latest update: 16 April 2024

Jonathan F.

Role: Director

Appointed: 05 November 2012

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Hexley Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at East Street, Titchfield, PO14 4AR and was registered as a PSC under the reg no 13790429.

Hexley Group Limited
Address: Venture House, The Tanneries East Street, Titchfield, Fareham, PO14 4AR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13790429
Notified on 13 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian L.
Notified on 6 April 2016
Ceased on 13 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 20 August 2015
Annual Accounts 27th April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 27th April 2016
Annual Accounts 4th April 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 4th April 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts 9 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 9 July 2013
Annual Accounts 12 April 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 12 April 2014

Jobs and Vacancies at Hexley Ltd

Skilled/Semi-skilled Trades People in Hampshire, posted on Thursday 11th September 2014
Region / City South East/Southern, Hampshire
Industry Residential and office construction
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

10 Little Park Farm Road Segensworth West

Post code:

PO15 5TD

City / Town:

Fareham

HQ address,
2013

Address:

10 Little Park Farm Road Segensworth West

Post code:

PO15 5TD

City / Town:

Fareham

HQ address,
2014

Address:

10 Little Park Farm Road Segensworth West

Post code:

PO15 5TD

City / Town:

Fareham

HQ address,
2015

Address:

Fareham House 69 High Street

Post code:

PO16 7BB

City / Town:

Fareham

HQ address,
2016

Address:

Fareham House 69 High Street

Post code:

PO16 7BB

City / Town:

Fareham

Accountant/Auditor,
2016

Name:

Rothman Pantall Llp

Address:

Fareham House 69 High Street

Post code:

PO16 7BB

City / Town:

Fareham

Accountant/Auditor,
2014 - 2013

Name:

Rothman Pantall Llp

Address:

10 Little Park Farm Road Segensworth West

Post code:

PO15 5TD

City / Town:

Fareham

Accountant/Auditor,
2015

Name:

Rothman Pantall Llp

Address:

Fareham House 69 High Street

Post code:

PO16 7BB

City / Town:

Fareham

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
21
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