Based in Harrow, Middlesex, Hexarad Group Ltd was registered on 24 June 2016, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Davis, Amy Louise, Dr, Dumonteil, Sam, Dr, Patel, Jaymin Harivadan, Dr, Rahman, Farzana Mehzabin, Dr, Tzias, Demitrios, Yella, Ramesh for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Amy Louise, Dr | 24 June 2016 | - | 1 |
DUMONTEIL, Sam, Dr | 24 June 2016 | - | 1 |
PATEL, Jaymin Harivadan, Dr | 24 June 2016 | - | 1 |
RAHMAN, Farzana Mehzabin, Dr | 24 June 2016 | - | 1 |
TZIAS, Demitrios | 24 June 2016 | 10 July 2020 | 1 |
YELLA, Ramesh | 24 June 2016 | 24 June 2018 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 10 September 2020 | |
SH01 - Return of Allotment of shares | 10 September 2020 | |
MA - Memorandum and Articles | 10 September 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 September 2020 | |
SH08 - Notice of name or other designation of class of shares | 10 September 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 10 September 2020 | |
TM01 - Termination of appointment of director | 13 July 2020 | |
CS01 - N/A | 29 June 2020 | |
RESOLUTIONS - N/A | 24 June 2020 | |
CH01 - Change of particulars for director | 22 April 2020 | |
AA - Annual Accounts | 18 March 2020 | |
CH01 - Change of particulars for director | 15 August 2019 | |
CS01 - N/A | 16 July 2019 | |
SH06 - Notice of cancellation of shares | 09 July 2019 | |
SH01 - Return of Allotment of shares | 09 July 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 July 2019 | |
SH08 - Notice of name or other designation of class of shares | 09 July 2019 | |
SH03 - Return of purchase of own shares | 09 July 2019 | |
TM01 - Termination of appointment of director | 02 July 2019 | |
AA - Annual Accounts | 19 March 2019 | |
CH01 - Change of particulars for director | 04 January 2019 | |
CS01 - N/A | 25 June 2018 | |
CH01 - Change of particulars for director | 11 June 2018 | |
AA - Annual Accounts | 19 March 2018 | |
CH01 - Change of particulars for director | 31 July 2017 | |
CS01 - N/A | 24 July 2017 | |
PSC08 - N/A | 24 July 2017 | |
NEWINC - New incorporation documents | 24 June 2016 |