HEXCITE GROUP LIMITED
Company is dissolved
General Information
NAME
HEXCITE GROUP LIMITED
COMPANY NUMBER
10940479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/08/2017
(7 years and 3 months old)
WEBSITE
KESSLERS.COM
CONFIRMATION STATEMENT MADE UP TO
30/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
31/08/2017
07/08/2019
FRIARS 729 LIMITED
SHEFFIELD
S1 2JA
c/o Graywoods 4th Floor
Fountain Precinct
Sheffield
S1 2JA
S1 2JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELAGHMORE GP LLP | Active - Accounts Filed | View Report |
| HEXCITE GROUP LIMITED | Company is dissolved | View Report |
| FRIARS 730 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 26/09/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 29/08/2024 | New Board Member Wesley Joseph Mulligan (913304360) Appointed |
Credit Risk Overview
Want to learn more about HEXCITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXCITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXCITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 98 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 47 Past: 47 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 15 Past: 4 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 26/09/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 29/08/2024 | New Board Member Wesley Joseph Mulligan (913304360) Appointed |
| 13/05/2024 | New Board Member Rebecca Jade Sutcliffe (929302630) Appointed |
| 13/05/2024 | New Board Member Wesley Joseph Mulligan (913304360) Appointed |
| 13/05/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 14/03/2024 | New Board Member Rebecca Jade Sutcliffe (929302630) Appointed |
| 14/03/2024 | New Board Member Wesley Joseph Mulligan (913304360) Appointed |
| 14/03/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 13/03/2024 | New Board Member Rebecca Jade Sutcliffe (929302630) Appointed |
| 13/03/2024 | New Board Member Wesley Joseph Mulligan (913304360) Appointed |
| 13/03/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 08/02/2024 | New Board Member Wesley Joseph Mulligan (913304360) Appointed |
| 25/01/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 11/01/2024 | New Board Member Rebecca Jade Sutcliffe (929302630) Appointed |
| 11/01/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 04/10/2022 | David Ian Ladd (919158969) has left the board |
| 07/09/2022 | New Confirmation Statement filed |
| 11/08/2022 | Richard Howard Courtney (915384898) has left the board |
| 18/05/2022 | David Brown Manning (911863881) has left the board |
| 09/03/2022 | New Accounts filed |
| 02/03/2022 | New Board Member Rebecca Jade Sutcliffe (929302630) Appointed |
| 02/03/2022 | Michael James Rice (926637904) has left the board |
| 02/03/2022 | James Marcus Henry Moir (910763378) has left the board |
| 08/10/2021 | Charles Guy Stanton (918391170) has left the board |
| 28/09/2021 | New Board Member Wesley Joseph Mulligan (913304360) Appointed |
| 27/09/2021 | New Board Member David Ian Ladd (919158969) Appointed |
| 12/05/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Richard Howard Courtney (915384898) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Matthew Stephen Frost (926121646) has left the board |
| 28/08/2020 | New Board Member Michael James Rice (926637904) Appointed |
| 05/11/2019 | Gregory David Koral (910814507) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | Matthew Stephen Frost (926121616) has left the board |
| 15/08/2019 | New Board Member Matthew Stephen Frost (926121646) Appointed |
| 13/08/2019 | James Marcus Henry Moir (926111484) has left the board |
| 13/08/2019 | New Board Member James Marcus Henry Moir (910763378) Appointed |
| 08/08/2019 | New Board Member Matthew Stephen Frost (926121616) Appointed |
| 06/08/2019 | Giles Michael Turrell (914165548) has left the board |
| 06/08/2019 | New Board Member James Marcus Henry Moir (926111484) Appointed |
| 12/07/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Richard Walker (924650875) Appointed |
| 26/03/2018 | New Board Member Giles Michael Turrell (914165548) Appointed |
| 26/01/2018 | New Board Member Guy Stanton (918391170) Appointed |
| 14/11/2017 | Change in Reg. Office |
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