About

Registered Number: 04580487
Date of Incorporation: 04/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Fareham House, 69 High Street, Fareham, Hampshire, PO16 7BB

 

Founded in 2002, Hexley Ltd have registered office in Fareham in Hampshire. We don't currently know the number of employees at Hexley Ltd. Hexley Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLOOD, Jonathan 05 November 2012 - 1
FISHER, Andrew John 06 November 2002 15 May 2006 1

Filing History

Document Type Date
AA - Annual Accounts 25 May 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 01 April 2019
MR04 - N/A 27 February 2019
SH06 - Notice of cancellation of shares 07 January 2019
SH03 - Return of purchase of own shares 07 January 2019
CS01 - N/A 07 November 2018
SH01 - Return of Allotment of shares 14 May 2018
AA - Annual Accounts 04 May 2018
RESOLUTIONS - N/A 23 November 2017
CONNOT - N/A 23 November 2017
CS01 - N/A 17 November 2017
RESOLUTIONS - N/A 20 October 2017
MA - Memorandum and Articles 20 October 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 09 January 2017
SH03 - Return of purchase of own shares 15 November 2016
SH06 - Notice of cancellation of shares 01 November 2016
TM01 - Termination of appointment of director 06 October 2016
TM01 - Termination of appointment of director 06 October 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 16 December 2015
AD01 - Change of registered office address 19 October 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 11 July 2013
AP01 - Appointment of director 20 November 2012
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 15 December 2009
287 - Change in situation or address of Registered Office 01 August 2009
AA - Annual Accounts 06 May 2009
288b - Notice of resignation of directors or secretaries 02 December 2008
363a - Annual Return 02 December 2008
AA - Annual Accounts 12 June 2008
288b - Notice of resignation of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
363a - Annual Return 15 November 2007
AA - Annual Accounts 31 May 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 14 August 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
395 - Particulars of a mortgage or charge 18 February 2006
363s - Annual Return 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 24 August 2004
RESOLUTIONS - N/A 18 August 2004
RESOLUTIONS - N/A 18 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2004
363s - Annual Return 26 January 2004
395 - Particulars of a mortgage or charge 29 November 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
287 - Change in situation or address of Registered Office 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
NEWINC - New incorporation documents 04 November 2002

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 February 2006 Fully Satisfied

N/A

Debenture 20 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.