Established in 2004, Hexay Ltd have registered office in Leamington Spa. We don't currently know the number of employees at this business. Ponder, Clive George, Porter, Sally Ann, Blackburn, Simon Alistair Hepburn, Varley, Patrick Bruce are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKBURN, Simon Alistair Hepburn | 05 March 2004 | 16 October 2009 | 1 |
| VARLEY, Patrick Bruce | 05 March 2004 | 31 October 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PONDER, Clive George | 04 November 2009 | - | 1 |
| PORTER, Sally Ann | 02 January 2007 | 04 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 September 2020 | |
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 12 October 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 25 October 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 13 August 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| AP03 - Appointment of secretary | 19 May 2010 | |
| TM02 - Termination of appointment of secretary | 19 May 2010 | |
| AD01 - Change of registered office address | 28 April 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| AP01 - Appointment of director | 04 November 2009 | |
| AP01 - Appointment of director | 04 November 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 01 June 2005 | |
| 287 - Change in situation or address of Registered Office | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| NEWINC - New incorporation documents | 05 March 2004 |
