HEXCITE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HEXCITE HOLDINGS LIMITED
COMPANY NUMBER
12825384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/08/2020
(4 years and 4 months old)
WEBSITE
hexcite-group.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV32 4LY
Telephone: 01926430077
TPS: Yes
36 Hamilton Terrace
Leamington Spa
Warwickshire
CV32 4LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELAGHMORE GP LLP | Active - Accounts Filed | View Report |
| HEXCITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLAZE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | Rebecca Jade Sutcliffe (929302630) has left the board |
Credit Risk Overview
Want to learn more about HEXCITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXCITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXCITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2020 - Present (4 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 46 Past: 48 |
View Report |
|
23/09/2021 - Present (3 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 6 Past: 26 |
View Report |
|
19/08/2020 - Present (4 years and 4 months) Born in Sep 1982 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
19/08/2020 - Present (4 years and 4 months) Born in Jan 1965 |
Resigned | Director |
Current: 9 Past: 27 |
View Report |
|
19/08/2020 - Present (4 years and 4 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | Rebecca Jade Sutcliffe (929302630) has left the board |
| 03/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | David Ian Ladd (919158969) has left the board |
| 31/08/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 02/03/2022 | New Board Member Rebecca Jade Sutcliffe (929302630) Appointed |
| 02/03/2022 | Michael James Rice (926637904) has left the board |
| 02/03/2022 | James Marcus Henry Moir (910763378) has left the board |
| 07/01/2022 | Simon John Langley (908934401) has left the board |
| 28/09/2021 | New Board Member David Ian Ladd (919158969) Appointed |
| 28/09/2021 | New Board Member Wesley Joseph Mulligan (913304360) Appointed |
| 18/09/2020 | James Henry Marcus Moir (927329527) has left the board |
| 18/09/2020 | New Board Member James Marcus Henry Moir (910763378) Appointed |
| 04/09/2020 | New Board Member Michael James Rice (926637904) Appointed |
| 04/09/2020 | Michael James Rice (927329525) has left the board |
| 19/01/1970 | New Board Member Simon John Langley (908934401) Appointed |
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