Hextar Investments Limited

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General information

Name:

Hextar Investments Ltd

Office Address:

Swinford House Albion Street DY5 3EE Brierley Hill

Number: 05006689

Incorporation date: 2004-01-06

Dissolution date: 2023-09-12

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm called Hextar Investments was started on 2004-01-06 as a private limited company. This firm headquarters was based in Brierley Hill on Swinford House, Albion Street. The address postal code is DY5 3EE. The office registration number for Hextar Investments Limited was 05006689. Hextar Investments Limited had been in business for 19 years up until 2023-09-12.

As found in the enterprise's executives data, there were four directors to name just a few: Carl B. and Mark A..

The companies with significant control over this firm were: Stirchley Burger Property Holdings Limited had substantial control or influence over the company. This business could have been reached in Halesowen at James Scott Road, Cradley, B63 2QT, West Midlands and was registered as a PSC under the reg no 13488567.

Financial data based on annual reports

Company staff

Mark A.

Role: Secretary

Appointed: 18 June 2012

Latest update: 7 October 2023

Carl B.

Role: Director

Appointed: 20 February 2004

Latest update: 7 October 2023

Mark A.

Role: Director

Appointed: 20 February 2004

Latest update: 7 October 2023

People with significant control

Stirchley Burger Property Holdings Limited
Address: Unit 1 James Scott Road, Cradley, Halesowen, West Midlands, B63 2QT, England
Legal authority 2006 Companies House Act
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 13488567
Notified on 27 July 2021
Nature of control:
substantial control or influence
Palace Furniture Limited
Address: Stour House High Street, Wollaston, Stourbridge, West Midlands, DY8 4PF, England
Legal authority 2006 Companies House Act
Legal form Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 02767140
Notified on 6 April 2016
Ceased on 21 December 2022
Nature of control:
substantial control or influence
Carl B.
Notified on 6 April 2016
Ceased on 21 December 2022
Nature of control:
substantial control or influence
Mark A.
Notified on 6 April 2016
Ceased on 21 December 2022
Nature of control:
substantial control or influence
Stuart C.
Notified on 6 April 2016
Ceased on 29 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 18 September 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 27 November 2014
Annual Accounts
Start Date For Period Covered By Report 2014-05-01
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-04-30
Annual Accounts 13 August 2015
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 13 August 2015
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts 3 August 2016
Date Approval Accounts 3 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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