Company number 09221007
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of HEXTELL LIMITED are www.hextell.co.uk, and www.hextell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Hextell Limited is a Private Limited Company.
The company registration number is 09221007. Hextell Limited has been working since 16 September 2014.
The present status of the company is Active. The registered address of Hextell Limited is 5 Harley Place Harley Street London W1g 8qd. . SPEARRITT, Hannah is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 October 2014
Appointed Date: 16 September 2014
94 years old
Persons With Significant Control
Ms Hannah Spearritt
Notified on: 1 May 2016
44 years old
Nature of control: Ownership of shares – 75% or more
HEXTELL LIMITED Events
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
13 Nov 2014
Appointment of Miss Hannah Spearritt as a director on 16 September 2014
16 Oct 2014
Termination of appointment of Barbara Kahan as a director on 7 October 2014
07 Oct 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 5 Harley Place Harley Street London W1G 8QD on 7 October 2014
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16