Hextall Developments Limited (Companies House Registration Number 01032529) is a private limited company incorporated on 1971-11-25. The company has its registered office at 179/185 Carlton Hill, Nottingham. Hextall Developments Limited operates Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".
Company details
| Name | Hextall Developments Limited |
| Number | 01032529 |
| Date of Incorporation: | November 25, 1971 |
| End of financial year: | 31 December |
| Address: | 179/185 Carlton Hill, Nottingham, NG4 1GZ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Moving on to the 2 directors that can be found in this particular business, we can name: Timothy H. (in the company from 04 October 1994), Simon H. (appointment date: 29 September 1991). 1 secretary is there as well: Simon H. (appointed on 12 May 2009). The official register lists 2 persons of significant control, namely: Hextall Developments Holdings Limited can be reached at Carlton Hill, Carlton, NG4 1GZ Nottingham, Nottinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fa North (Carlton) Limited can be reached at Carlton Hill, Carlton, NG4 1GZ Nottingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 1,793 | 3,316 | 5,608 | 1,591 | 5,774 | 16,094 | 37,105 | 57,417 |
| Fixed Assets | - | - | 350,942 | 350,942 | 539,416 | 539,416 | 629,314 | 629,314 | 629,314 | 629,314 |
| Total Assets Less Current Liabilities | 240,635 | 252,155 | 303,704 | 228,153 | 255,507 | 277,253 | 305,700 | 634,336 | 642,213 | 650,461 |
| Number Shares Allotted | - | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 240,635 | 252,155 | 303,704 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 255,000 | 329,338 | 440,000 | - | - | - | - | - | - | - |
People with significant control
| Address | 179-185 Carlton Hill, Carlton, Nottingham, Nottinghamshire, NG4 1GZ, England |
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Register Of Companies For England And Wales |
| Registration number | 12401115 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 179/185 Carlton Hill, Carlton, Nottingham, NG4 1GZ, England |
| Legal authority | Company Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 00414965 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Filings
| Download filing | |
|---|---|
|
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, September 2023 | accounts |
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(4 pages)
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