HEXFILE LIMITED
HEXFILE LIMITED is an active private limited company, incorporated on 31 March 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Norton Road, Morecambe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HEXFILE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12541632 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/03/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 81 NORTON ROAD |
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| Address Line 2 | HEYSHAM |
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| Post Town | MORECAMBE |
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| Country | ENGLAND |
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| Postcode | LA3 1PG |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 18/05/2024 |
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| Last Made Up Date | 04/05/2023 |
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Return
| Next Due Date | 28/04/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
HEXFILE LIMITED
Directors
(The company's officers)
MR GAVIN PAUL DELANEY
(~53 year old British national)
MOORLANDS PARK ROAD, TIMPERLEY, ALTRINCHAM, WA14 5AS, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 31/03/2020
MR DAVID GEORGE LEACK
(~43 year old British national)
81 NORTON ROAD, HEYSHAM, MORECAMBE, LA3 1PG, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 03/04/2020
Shareholders
(Persons of Significant Control)
Mr Gavin Paul Delaney
(~53 year old British national)
30, Charter Road, Altrincham, WA15 9RL, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2020
Mr David George Leack
(~43 year old British national)
81, Norton Road, Heysham, Morecambe, LA3 1PG, England
- Owns between 25% and 50% of the shares.
Notified on 28/04/2020
Connections
(Shared officers)
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)
HEXFILE LIMITED: Maps
Maps show the location of the postcode of the registered office, LA3 1PG.
Map of HEXFILE LIMITED at local scale
Map of HEXFILE LIMITED at district scale
