Company number 05368054
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address LHA ACCOUNTANCY SERVICES, 7 BATH ROAD, SWINDON, ENGLAND, SN1 4AS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of HEXUS LTD are www.hexus.co.uk, and www.hexus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Hexus Ltd is a Private Limited Company.
The company registration number is 05368054. Hexus Ltd has been working since 17 February 2005.
The present status of the company is Active. The registered address of Hexus Ltd is Lha Accountancy Services 7 Bath Road Swindon England Sn1 4as. . ROSS, David is a Secretary of the company. ROSS, David Johnathan is a Director of the company. Secretary DUTTON, Paul has been resigned. Director DUTTON, Paul has been resigned. Director DUTTON, Paul has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
DUTTON, Paul
Resigned: 17 May 2010
Appointed Date: 17 February 2005
Director
DUTTON, Paul
Resigned: 17 May 2010
Appointed Date: 01 April 2008
61 years old
Director
DUTTON, Paul
Resigned: 11 July 2005
Appointed Date: 17 February 2005
61 years old
Persons With Significant Control
Mr David Johnathan Ross
Notified on: 17 February 2017
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Paosila Dutton
Notified on: 17 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEXUS LTD Events
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Dec 2015
Registered office address changed from C/O Taxassist Accountants 7 Bath Road Swindon SN1 4AS to C/O Lha Accountancy Services 7 Bath Road Swindon SN1 4AS on 28 December 2015
...
... and 27 more events
24 Nov 2006
Total exemption small company accounts made up to 31 March 2006
07 Apr 2006
Return made up to 17/02/06; full list of members
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363(288) ‐
Director's particulars changed
04 Jan 2006
Accounting reference date extended from 28/02/06 to 31/03/06
30 Aug 2005
Director resigned
17 Feb 2005
Incorporation