About

Registered Number: 00473876
Date of Incorporation: 13/10/1949 (70 years and 9 months ago)
Company Status: Liquidation
Registered Address: C/O Cvr Global Llp Broad Quay House, Prince Street, Bristol, BS1 4DJ

 

Hext Bros.,limited was registered on 13 October 1949, it's status is listed as "Liquidation". The organisation employs 1-10 people. This business is VAT Registered. There are 4 directors listed for the company at Companies House.

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.