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HEQX LIMITED

HEQX LIMITED is an active private limited company, incorporated on 5 August 2019. The nature of the business is Activities of real estate investment trusts. The company's registered office is on Mill Street, Maidstone. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. HEQX LIMITED has two previous names, the most recent of which was BLACKFOXMAN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12138947
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE CARRIAGE HOUSE
Address Line 2MILL STREET
Post TownMAIDSTONE
CountyKENT
CountryUNITED KINGDOM
PostcodeME15 6YE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date02/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64306 - Activities of real estate investment trusts

Company Name History

From 31/10/2023 onwards:
HEQX LIMITED
From 30/04/2020 to 31/10/2023:
BLACKFOXMAN LIMITED
Prior to 30/04/2020:
HOME EQUITY EXCHANGE LIMITED

Directors

(The company's officers)
MR RICHARD LESLIE DAVISON
(~73 year old British national)
THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2020
MR MICHAEL JOHN HOGG
(~64 year old New Zealander national)
THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in BAHRAIN
Appointed on 24/02/2020

Shareholders

(Persons of Significant Control)
Mr Michael John Hogg
(~64 year old Australian national)
The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/08/2019
Mr Richard Leslie Davison
(~73 year old British national)
The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/02/2020

Connections

(Shared officers)
  • MR MICHAEL JOHN HOGG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEQX LIMITED: Maps

Maps show the location of the postcode of the registered office, ME15 6YE.

Map of HEQX LIMITED at local scale
Map of HEQX LIMITED at local scale
Map of HEQX LIMITED at district scale
Map of HEQX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME15 6YE

Other companies with registered offices in ME15 6YE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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