HEXAD ASSOCIATES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 5JN
Company number 09150173
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address THE MILL, 27-29, MILLSTONE LANE, LEICESTER, LE1 5JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Zaila Ullah as a director on 1 March 2017; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HEXAD ASSOCIATES LIMITED are www.hexadassociates.co.uk, and www.hexad-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Hexad Associates Limited is a Private Limited Company. The company registration number is 09150173. Hexad Associates Limited has been working since 28 July 2014. The present status of the company is Active. The registered address of Hexad Associates Limited is The Mill 27 29 Millstone Lane Leicester Le1 5jn. The company`s financial liabilities are £267.15k. It is £-16.18k against last year. . CLAPTON, Michael James is a Director of the company. STANGER, Gareth is a Director of the company. STINSON, Michael James Brian is a Director of the company. ULLAH, Zaila is a Director of the company. The company operates in "Activities of head offices".


hexad associates Key Finiance

LIABILITIES £267.15k
-6%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CLAPTON, Michael James
Appointed Date: 28 July 2014
41 years old
Director
STANGER, Gareth
Appointed Date: 28 July 2014
56 years old
Director
STINSON, Michael James Brian
Appointed Date: 28 July 2014
41 years old
Director
ULLAH, Zaila
Appointed Date: 01 March 2017
38 years old

Persons With Significant Control

Mr Michael James Clapton
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Stanger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Brian Stinson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXAD ASSOCIATES LIMITED Events

15 Mar 2017
Appointment of Zaila Ullah as a director on 1 March 2017
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 10 more events
06 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2014
Statement of capital following an allotment of shares on 15 August 2014
  • GBP 84.00
06 Sep 2014
Statement of capital following an allotment of shares on 15 August 2014
  • GBP 200
22 Aug 2014
Registration of charge 091501730001, created on 15 August 2014
28 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HEXAD ASSOCIATES LIMITED Charges

15 April 2015
Charge code 0915 0173 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
15 August 2014
Charge code 0915 0173 0001
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Sarah Griffin Patrick James Griffin
Description: Contains fixed charge…

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