HEXTALL DEVELOPMENTS HOLDINGS LIMITED
HEXTALL DEVELOPMENTS HOLDINGS LIMITED is an active private limited company, incorporated on 13 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carlton Hill, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HEXTALL DEVELOPMENTS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12401115 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 179-185 CARLTON HILL |
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Address Line 2 | CARLTON |
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Post Town | NOTTINGHAM |
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Country | UNITED KINGDOM |
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Postcode | NG4 1GZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 10/02/2021 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HEXTALL DEVELOPMENTS HOLDINGS LIMITED
Directors
(The company's officers)
MR PETER SIMON HEXTALL
(~41 year old British national)
179-185 CARLTON HILL CARLTON, NOTTINGHAM, NG4 1GZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2020
MR SIMON HEXTALL
(~64 year old British national)
179-185 CARLTON HILL CARLTON, NOTTINGHAM, NG4 1GZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2020
MR TIMOTHY HEXTALL
(~57 year old British national)
179-185 CARLTON HILL CARLTON, NOTTINGHAM, NG4 1GZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2020
MR SIMON HEXTALL
179-185 CARLTON HILL CARLTON, NOTTINGHAM, NG4 1GZ, UNITED KINGDOM
Appointed on 13/01/2020
Shareholders
(Persons of Significant Control)
Mr Timothy Hextall
(~57 year old British national)
179-185 Carlton Hill, Carlton, Nottingham, NG4 1GZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/01/2020
Mr Peter Simon Hextall
(~41 year old English national)
179-185 Carlton Hill, Carlton, Nottingham, NG4 1GZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/01/2020
Mr Simon Hextall
(~64 year old British national)
179-185 Carlton Hill, Carlton, Nottingham, NG4 1GZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/01/2020
Connections
(Shared officers)
- MR PETER SIMON HEXTALL
- MR SIMON HEXTALL
- MR TIMOTHY HEXTALL
F.A. NORTH (CARLTON) LIMITED
- MR PETER SIMON HEXTALL
- MR SIMON HEXTALL
HEXTALL DEVELOPMENTS LIMITED
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)
HEXTALL DEVELOPMENTS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NG4 1GZ.
Map of HEXTALL DEVELOPMENTS HOLDINGS LIMITED at local scale
Map of HEXTALL DEVELOPMENTS HOLDINGS LIMITED at district scale
More Companies in NG4 1GZ
Other companies with registered offices in NG4 1GZ:
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)