HEXTALLS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HQ

Company number 06862797
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Emma Lee Bond as a director on 13 March 2017; Appointment of Ms Emma Lee Bond as a director on 13 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HEXTALLS LIMITED are www.hextalls.co.uk, and www.hextalls.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hextalls Limited is a Private Limited Company. The company registration number is 06862797. Hextalls Limited has been working since 30 March 2009. The present status of the company is Active. The registered address of Hextalls Limited is Tower 42 25 Old Broad Street London Ec2n 1hq. . BOND, Emma Lee is a Secretary of the company. PADFIELD, Alexander James is a Director of the company. Secretary PADFIELD, Alexander James has been resigned. Director BOND, Emma Lee has been resigned. Director HENNESSEY-GIBBS, Matthew Charles has been resigned. Director MORRIS, Julian Rupert Laurence, Dr has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
BOND, Emma Lee
Appointed Date: 21 June 2010
Director
PADFIELD, Alexander James
Appointed Date: 30 March 2009
50 years old

Resigned Directors

Secretary
PADFIELD, Alexander James
Resigned: 21 June 2010
Appointed Date: 30 March 2009
Director
BOND, Emma Lee
Resigned: 13 March 2017
Appointed Date: 13 March 2017
52 years old
Director
HENNESSEY-GIBBS, Matthew Charles
Resigned: 28 September 2009
Appointed Date: 30 March 2009
54 years old
Director
MORRIS, Julian Rupert Laurence, Dr
Resigned: 07 June 2010
Appointed Date: 30 March 2009
64 years old

HEXTALLS LIMITED Events

13 Mar 2017
Termination of appointment of Emma Lee Bond as a director on 13 March 2017
13 Mar 2017
Appointment of Ms Emma Lee Bond as a director on 13 March 2017
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10
16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 20 more events
26 Apr 2010
Statement of capital following an allotment of shares on 12 April 2010
  • GBP 10
18 Dec 2009
Registered office address changed from 28 Leman Street London E14 8NG on 18 December 2009
13 Nov 2009
Termination of appointment of Matthew Hennessey-Gibbs as a director
25 Jun 2009
Accounting reference date extended from 31/03/2010 to 30/04/2010
30 Mar 2009
Incorporation

HEXTALLS LIMITED Charges

12 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Dominic Hugh Lang and Sara Jane Partington
Description: Legal mortgage on all cash and receivables due to and in…
19 January 2011
Debenture
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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