Hexpak Limited in Lutterworth, LE17 6DQ

Description

Data updated on: 03-09-2023

Hexpak began its business in 2002 as a Private Limited Company under the ID 04498038. The company's office was based in Lutterworth at Old Barn Farm Swinford Road. The Hexpak Limited business had been in this business for twenty one years.

For the following limited company, the majority of director's obligations had been performed by Hayley G. and Robert G.. When it comes to these two people, Hayley G. had been with the limited company for the longest period of time, having become a part of company's Management Board on 2019-03-01.

Executives who had control over the firm were as follows: Robert G. owned 1/2 or less of company shares. Hayley G. owned 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	36 380	31 075	82 433	48 741

Balance Sheet
Current Assets	47 604	43 975	104 825	53 613	34 059	1 573	1 573	1 573	1 573
Net Assets Liabilities					1 117	593	853	853	853
Cash Bank In Hand	40 186	34 090	104 825	53 613
Net Assets Liabilities Including Pension Asset Liability	36 380	31 075	82 418	48 741
Stocks Inventory	7 418	9 885
Tangible Fixed Assets	1 559	1 169	2 687	1 966

Capital & Reserves
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	36 180	30 875	82 233	48 541
Shareholder Funds	36 380	31 075	82 433	48 741

Other Financial Data
Creditors					35 798	9 373	9 633	9 633	9 633
Fixed Assets	1 559	1 169	2 687	1 966	622	7 207	7 207	7 207	7 207
Net Current Assets Liabilities	35 148	30 140	80 283	47 168	1 739	7 800	8 060	8 060	8 060
Total Assets Less Current Liabilities	36 707	31 309	82 970	49 134	1 117	593	853	853	853
Creditors Due Within One Year	12 456	13 835	24 504	6 445
Number Shares Allotted	200	200	200	200
Par Value Share	1	1	1	1
Provisions For Liabilities Charges		234	537	393
Share Capital Allotted Called Up Paid	200	200	200	200
Tangible Fixed Assets Additions			2 108
Tangible Fixed Assets Cost Or Valuation	2 080	2 080	4 188	4 188
Tangible Fixed Assets Depreciation	521	911	1 501	2 222
Tangible Fixed Assets Depreciation Charged In Period		390	590	656

Company staff

Hayley G.

Role: Director

Appointed: 01 March 2019

Latest update: 14 August 2023

Robert G.

Role: Director

Appointed: 01 March 2019

Latest update: 14 August 2023

Carolyn B.

Role: Director

Appointed: 01 October 2013

Resigned: 01 March 2019

Latest update: 14 August 2023

Derek B.

Role: Director

Appointed: 29 July 2002

Resigned: 01 March 2019

Latest update: 14 August 2023

Carolyn B.

Role: Secretary

Appointed: 29 July 2002

Resigned: 01 March 2019

Latest update: 14 August 2023

People with significant control

Robert G.

Notified on 1 March 2019

Nature of control:

1/2 or less of shares

Hayley G.

Notified on 1 March 2019

Nature of control:

1/2 or less of shares

Derek B.

Notified on 6 April 2016

Ceased on 1 March 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	20 July 2023
Confirmation statement last made up date	06 July 2022

Annual Accounts 07 November 2012
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	07 November 2012
Annual Accounts 26 November 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	26 November 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	26 November 2014
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31

Hexpak Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hayley G.

Robert G.

Carolyn B.

Derek B.

Carolyn B.

People with significant control

Robert G.

Hayley G.

Derek B.

Accounts Documents

Company filings

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