About

Registered Number: 00473876
Date of Incorporation: 13/10/1949 (70 years and 1 month ago)
Company Status: Liquidation
Registered Address: C/O Cvr Global Llp Broad Quay House, Prince Street, Bristol, BS1 4DJ

 

Hext Bros.,limited was founded on 13 October 1949. The current directors of the business are listed as Hext, Martin Damen, Hext, Audrey Doris, Hext, Roger, Hext, William Damen. This organisation currently employs 1-10 staff. Hext Bros.,limited is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEXT, Martin Damen N/A - 1
HEXT, Audrey Doris N/A 07 March 2019 1
HEXT, Roger N/A 30 January 2007 1
HEXT, William Damen N/A 13 December 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Damen Hext/
1950-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05 July 2019
AA - Annual Accounts 26 June 2019
AD01 - Change of registered office address 26 March 2019
RESOLUTIONS - N/A 25 March 2019
RESOLUTIONS - N/A 25 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 25 March 2019
LIQ01 - N/A 25 March 2019
TM01 - Termination of appointment of director 20 March 2019
AD01 - Change of registered office address 28 January 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 08 June 2018
AAMD - Amended Accounts 05 September 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 30 June 2017
PSC02 - N/A 30 June 2017
PSC01 - N/A 29 June 2017
AD01 - Change of registered office address 26 May 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 16 June 2016
CH03 - Change of particulars for secretary 16 June 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 25 June 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 21 June 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 03 July 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 20 June 2008
363a - Annual Return 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
AA - Annual Accounts 02 August 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
363a - Annual Return 02 August 2006
AA - Annual Accounts 30 June 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 05 June 2003
AA - Annual Accounts 14 July 2002
363s - Annual Return 03 July 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
363s - Annual Return 07 July 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 03 July 2000
AA - Annual Accounts 20 June 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 15 June 1999
363s - Annual Return 10 August 1998
AA - Annual Accounts 22 June 1998
363s - Annual Return 29 July 1997
AA - Annual Accounts 14 May 1997
AA - Annual Accounts 31 July 1996
363s - Annual Return 27 June 1996
363s - Annual Return 10 July 1995
AA - Annual Accounts 05 July 1995
363s - Annual Return 01 August 1994
AA - Annual Accounts 21 July 1994
363s - Annual Return 12 July 1993
AA - Annual Accounts 09 June 1993
AA - Annual Accounts 23 June 1992
363s - Annual Return 23 June 1992
363x - Annual Return 03 July 1991
AA - Annual Accounts 18 June 1991
AA - Annual Accounts 12 July 1990
363 - Annual Return 12 July 1990
363 - Annual Return 19 October 1989
AA - Annual Accounts 01 June 1989
363 - Annual Return 11 October 1988
AA - Annual Accounts 25 April 1988
363 - Annual Return 12 August 1987
AA - Annual Accounts 12 August 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 10 July 1986
NEWINC - New incorporation documents 13 October 1949

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.