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Company Information for

HEXHL LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15 2DP,
Company Registration Number
01928529
Private Limited Company
Dissolved

Dissolved 2016-10-07

Company Overview

About Hexhl Ltd
HEXHL LIMITED was founded on 1985-07-04 and had its registered office in Southampton. The company was dissolved on the 2016-10-07 and is no longer trading or active.

Key Data
Company Name
HEXHL LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Other companies in WA16
 
Previous Names
HEXSTONE HOLDINGS LIMITED17/03/2015
DECCO (WILMSLOW) LIMITED17/04/2007
Filing Information
Company Number 01928529
Date formed 1985-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-10-07
Type of accounts FULL
Last Datalog update: 2018-01-24 16:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEXHL LIMITED
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Company Officers of HEXHL LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM SONES WOOF
Company Secretary 2007-04-06
ROGER DAVID GODDARD
Director 2003-02-20
DOUGLAS TALBOT MCNAIR
Director 2003-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WHITING COLBURN
Director 1995-12-21 2009-07-27
CAROL COLBURN HOGEL
Director 1995-12-21 2008-06-02
NIGEL JOHN PALMER
Director 2004-03-01 2007-05-03
BRYCE ROWAN BROOKS
Company Secretary 1998-02-27 2007-04-06
BRYCE ROWAN BROOKS
Director 1998-02-27 2007-04-06
STEVEN WESTBROOK
Director 2006-05-26 2007-01-15
STUART MALCOLM COOKE
Director 1993-11-30 2004-02-29
IAN GORDON FALCONER
Director 1995-07-09 1999-04-09
STEWART JOHN SMITH
Company Secretary 1992-07-09 1998-02-20
STEWART JOHN SMITH
Director 1992-07-09 1998-02-20
RICHARD DUNTON COLBURN
Director 1992-07-09 1995-12-21
BERNIE EDWARD LYONS
Director 1992-07-09 1995-12-21
IAN GORDON FALCONER
Director 1992-07-09 1994-07-09
MICHAEL JOHN BATEMAN
Director 1992-07-09 1993-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM SONES WOOF WMOSL LIMITED Company Secretary 2006-03-02 CURRENT 1977-09-22 Dissolved 2016-04-14
WILLIAM SONES WOOF SHDL LIMITED Company Secretary 2006-03-02 CURRENT 1962-05-18 Dissolved 2016-10-07
WILLIAM SONES WOOF S&MCL LIMITED Company Secretary 2006-03-02 CURRENT 1982-03-19 Dissolved 2016-10-04
WILLIAM SONES WOOF DKEL LIMITED Company Secretary 2006-03-02 CURRENT 1983-06-03 Dissolved 2016-10-07
WILLIAM SONES WOOF JCP FIXINGS LIMITED Company Secretary 2006-03-02 CURRENT 1989-10-19 Active
WILLIAM SONES WOOF JATON LIMITED Company Secretary 2006-03-02 CURRENT 1976-11-01 Active
WILLIAM SONES WOOF HEXSTONE LTD. Company Secretary 2006-03-02 CURRENT 1947-06-03 Active
WILLIAM SONES WOOF OWLETT-JATON LIMITED Company Secretary 2006-03-02 CURRENT 1995-10-10 Active
WILLIAM SONES WOOF MARLOWE HOLDINGS INVESTMENTS LIMITED Company Secretary 2005-05-05 CURRENT 1948-12-17 Active
WILLIAM SONES WOOF MARLOWE DC PENSION TRUSTEES LIMITED Company Secretary 2004-08-20 CURRENT 2004-06-22 Active
WILLIAM SONES WOOF STFEL LIMITED Company Secretary 2004-01-01 CURRENT 2000-04-04 Dissolved 2016-04-14
WILLIAM SONES WOOF SRB LIMITED Company Secretary 2004-01-01 CURRENT 1999-01-22 Active
WILLIAM SONES WOOF ICON FASTENERS LIMITED Company Secretary 2004-01-01 CURRENT 1995-02-09 Active
WILLIAM SONES WOOF STAINLESS THREADED FASTENERS LIMITED Company Secretary 2004-01-01 CURRENT 1985-11-18 Active
WILLIAM SONES WOOF RIGHTON FASTENERS LIMITED Company Secretary 2004-01-01 CURRENT 1994-08-31 Active
WILLIAM SONES WOOF HEXSTONE HOLDINGS LIMITED Company Secretary 2003-12-17 CURRENT 2003-12-17 Active
WILLIAM SONES WOOF DUNARD LIMITED Company Secretary 2001-03-31 CURRENT 1985-12-03 Active
WILLIAM SONES WOOF EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED Company Secretary 1996-08-30 CURRENT 1979-05-24 Active
WILLIAM SONES WOOF ELECTRIC CENTER LIMITED Company Secretary 1993-11-12 CURRENT 1976-07-06 Active
WILLIAM SONES WOOF SPECIALIST LAMP DISTRIBUTORS LIMITED Company Secretary 1993-11-12 CURRENT 1955-10-26 Active
WILLIAM SONES WOOF SPECIALIST INSTRUMENT SERVICES LIMITED Company Secretary 1993-11-12 CURRENT 1954-09-13 Active
WILLIAM SONES WOOF BENNETT & FOUNTAIN LIMITED Company Secretary 1993-11-12 CURRENT 1962-09-03 Active
ROGER DAVID GODDARD PLUMBING AND HEATING INVESTMENTS LIMITED Director 2018-05-31 CURRENT 2005-01-26 Active
ROGER DAVID GODDARD PLUMBSTOP LIMITED Director 2017-08-31 CURRENT 1991-11-26 Active
ROGER DAVID GODDARD PLUMBCLICK LIMITED Director 2016-11-30 CURRENT 2005-08-31 Active
ROGER DAVID GODDARD PLUMBCLICK.CO.UK LIMITED Director 2016-11-30 CURRENT 2007-05-22 Active
ROGER DAVID GODDARD GALLERY BATHROOMS LIMITED Director 2016-11-30 CURRENT 2008-02-27 Active
ROGER DAVID GODDARD HEATING PLUMBING SUPPLIES GROUP LIMITED Director 2016-11-30 CURRENT 2011-03-28 Active
ROGER DAVID GODDARD HEATING PLUMBING SUPPLIES LIMITED Director 2016-11-30 CURRENT 2001-03-02 Active
ROGER DAVID GODDARD PLUMBCITY LIMITED Director 2016-11-30 CURRENT 2002-07-04 Active
ROGER DAVID GODDARD HEATING STUDIO LIMITED Director 2016-01-29 CURRENT 1949-04-28 Active
ROGER DAVID GODDARD G B WILLBOND LIMITED Director 2016-01-29 CURRENT 1987-09-29 Active
ROGER DAVID GODDARD CHESHIRE ELECTRICAL SUPPLIES LTD Director 2016-01-29 CURRENT 1983-06-24 Active
ROGER DAVID GODDARD FMPL LIMITED Director 2015-02-25 CURRENT 1986-10-08 Dissolved 2016-04-14
ROGER DAVID GODDARD KENDCL LIMITED Director 2015-02-25 CURRENT 1999-10-19 Dissolved 2016-04-14
ROGER DAVID GODDARD WMOSL LIMITED Director 2015-02-25 CURRENT 1977-09-22 Dissolved 2016-04-14
ROGER DAVID GODDARD ACMIL LIMITED Director 2015-02-25 CURRENT 2000-11-02 Dissolved 2016-04-14
ROGER DAVID GODDARD LOCKWELL ELECTRICAL DISTRIBUTORS LTD Director 2014-10-31 CURRENT 1974-09-16 Active
ROGER DAVID GODDARD CORNWALL ELECTRICAL WHOLESALERS LIMITED Director 2013-07-26 CURRENT 1987-10-07 Active
ROGER DAVID GODDARD EXETER ELECTRICAL WHOLESALERS LIMITED Director 2013-07-26 CURRENT 1994-12-22 Active
ROGER DAVID GODDARD WESTERN ELECTRICAL LIMITED Director 2013-07-26 CURRENT 1985-11-21 Active
ROGER DAVID GODDARD WESTERN ELECTRICAL WHOLESALE LIMITED Director 2013-07-26 CURRENT 1994-03-16 Active
ROGER DAVID GODDARD PLYMOUTH ELECTRICAL WHOLESALERS LIMITED Director 2013-07-26 CURRENT 1998-02-25 Active
ROGER DAVID GODDARD WESTERN ELECTRICAL HOLDING LIMITED Director 2013-07-26 CURRENT 2001-07-24 Active
ROGER DAVID GODDARD MARLOWE HOLDINGS LIMITED Director 2010-12-22 CURRENT 2009-12-23 Active
ROGER DAVID GODDARD GCGEWL LIMITED Director 2008-03-31 CURRENT 1977-02-09 Dissolved 2016-04-14
ROGER DAVID GODDARD TRHL LIMITED Director 2008-03-31 CURRENT 2006-12-12 Dissolved 2016-08-26
ROGER DAVID GODDARD ROWEDL LIMITED Director 2008-03-31 CURRENT 1990-04-03 Dissolved 2016-08-26
ROGER DAVID GODDARD CMCSWL LIMITED Director 2008-02-29 CURRENT 2002-01-28 Dissolved 2016-04-14
ROGER DAVID GODDARD CABMCL LIMITED Director 2008-02-29 CURRENT 1993-05-26 Dissolved 2016-04-14
ROGER DAVID GODDARD JEWBL LIMITED Director 2008-01-31 CURRENT 1950-04-28 Dissolved 2016-04-14
ROGER DAVID GODDARD PEDL LIMITED Director 2007-11-30 CURRENT 1998-02-25 Dissolved 2016-04-14
ROGER DAVID GODDARD SEDL LIMITED Director 2007-10-31 CURRENT 1978-08-15 Dissolved 2016-04-14
ROGER DAVID GODDARD JSCEDL LIMITED Director 2007-09-28 CURRENT 1998-10-08 Dissolved 2016-04-14
ROGER DAVID GODDARD JHEL LIMITED Director 2007-08-31 CURRENT 1942-12-30 Dissolved 2016-04-14
ROGER DAVID GODDARD SHDL LIMITED Director 2007-04-06 CURRENT 1962-05-18 Dissolved 2016-10-07
ROGER DAVID GODDARD S&MCL LIMITED Director 2007-04-06 CURRENT 1982-03-19 Dissolved 2016-10-04
ROGER DAVID GODDARD DKEL LIMITED Director 2007-04-06 CURRENT 1983-06-03 Dissolved 2016-10-07
ROGER DAVID GODDARD EPHSWL LIMITED Director 2007-03-05 CURRENT 2007-03-02 Dissolved 2016-04-14
ROGER DAVID GODDARD ADCDL LIMITED Director 2007-03-05 CURRENT 2006-04-13 Dissolved 2016-04-14
ROGER DAVID GODDARD BARW LIMITED Director 2007-03-05 CURRENT 1991-08-01 Dissolved 2016-08-18
ROGER DAVID GODDARD EDMUNDSON EXPORT LIMITED Director 2007-03-05 CURRENT 2006-02-03 Active
ROGER DAVID GODDARD HEXSTONE LTD. Director 2006-11-01 CURRENT 1947-06-03 Active
ROGER DAVID GODDARD SCEDL LIMITED Director 2006-08-31 CURRENT 1982-07-07 Dissolved 2016-04-11
ROGER DAVID GODDARD WEWL LIMITED Director 2006-05-31 CURRENT 1943-07-19 Dissolved 2016-04-14
ROGER DAVID GODDARD DECCO PENSION TRUSTEES LIMITED Director 2005-06-01 CURRENT 1989-10-17 Active
ROGER DAVID GODDARD MARLOWE DC PENSION TRUSTEES LIMITED Director 2004-08-20 CURRENT 2004-06-22 Active
ROGER DAVID GODDARD A&DCDL LIMITED Director 2004-07-01 CURRENT 1976-11-09 Dissolved 2016-04-11
ROGER DAVID GODDARD STFEL LIMITED Director 2004-01-01 CURRENT 2000-04-04 Dissolved 2016-04-14
ROGER DAVID GODDARD SRB LIMITED Director 2004-01-01 CURRENT 1999-01-22 Active
ROGER DAVID GODDARD ICON FASTENERS LIMITED Director 2004-01-01 CURRENT 1995-02-09 Active
ROGER DAVID GODDARD STAINLESS THREADED FASTENERS LIMITED Director 2004-01-01 CURRENT 1985-11-18 Active
ROGER DAVID GODDARD RIGHTON FASTENERS LIMITED Director 2004-01-01 CURRENT 1994-08-31 Active
ROGER DAVID GODDARD HEXSTONE HOLDINGS LIMITED Director 2003-12-17 CURRENT 2003-12-17 Active
ROGER DAVID GODDARD EDDL LIMITED Director 2003-08-04 CURRENT 1974-10-18 Dissolved 2016-04-14
ROGER DAVID GODDARD TATTON ENTERPRISES LIMITED Director 2002-12-03 CURRENT 1968-03-20 Active - Proposal to Strike off
ROGER DAVID GODDARD JBMHL LIMITED Director 2002-10-31 CURRENT 1972-02-21 Dissolved 2016-04-14
ROGER DAVID GODDARD MARNL LIMITED Director 2002-10-31 CURRENT 1986-04-08 Dissolved 2016-04-14
ROGER DAVID GODDARD AEDL LIMITED Director 2002-10-31 CURRENT 1997-11-04 Dissolved 2016-04-14
ROGER DAVID GODDARD CREEKDALE LIMITED Director 2002-10-31 CURRENT 1987-10-23 Dissolved 2016-04-14
ROGER DAVID GODDARD EDMUNDSON DISTRIBUTION LIMITED Director 2002-10-31 CURRENT 1960-12-28 Active
ROGER DAVID GODDARD G A NICHOLAS LIMITED Director 2002-10-31 CURRENT 1956-10-30 Active
ROGER DAVID GODDARD ELECTRIC CENTER LIMITED Director 2002-10-31 CURRENT 1976-07-06 Active
ROGER DAVID GODDARD ELECTRICENTER LIMITED Director 2002-10-31 CURRENT 1980-10-13 Active
ROGER DAVID GODDARD UK PLUMBING SUPPLIES LIMITED Director 2002-10-31 CURRENT 1992-06-18 Active
ROGER DAVID GODDARD ROUND AND ROBERTSON LIMITED Director 2002-10-31 CURRENT 1986-04-23 Liquidation
ROGER DAVID GODDARD MARLOWE INVESTMENTS LIMITED Director 2002-10-31 CURRENT 1945-06-12 Active
ROGER DAVID GODDARD KNUTSFORD PROPERTIES LIMITED Director 2002-10-31 CURRENT 1995-06-16 Active
ROGER DAVID GODDARD THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED Director 2002-10-31 CURRENT 1921-06-29 Active
ROGER DAVID GODDARD SPECIALIST LAMP DISTRIBUTORS LIMITED Director 2002-10-31 CURRENT 1955-10-26 Active
ROGER DAVID GODDARD SPECIALIST INSTRUMENT SERVICES LIMITED Director 2002-10-31 CURRENT 1954-09-13 Active
ROGER DAVID GODDARD VINK UK LIMITED Director 2002-10-31 CURRENT 1975-07-25 Active
ROGER DAVID GODDARD BENNETT & FOUNTAIN LIMITED Director 2002-10-31 CURRENT 1962-09-03 Active
ROGER DAVID GODDARD VINK HOLDINGS LIMITED Director 2002-10-31 CURRENT 1990-06-11 Active
ROGER DAVID GODDARD KIPPINGTON ROAD LIMITED Director 2002-10-28 CURRENT 1982-02-05 Active
ROGER DAVID GODDARD EDMUNDSON ELECTRICAL PENSION TRUSTEES LIMITED Director 2002-09-18 CURRENT 1979-05-24 Active
ROGER DAVID GODDARD AMARI PLASTICS PENSION TRUSTEES LIMITED Director 2002-09-10 CURRENT 1999-06-09 Active
ROGER DAVID GODDARD EDMUNDSON ELECTRICAL LIMITED Director 2002-07-29 CURRENT 1991-11-29 Active
ROGER DAVID GODDARD MARLOWE HOLDINGS INVESTMENTS LIMITED Director 2002-07-29 CURRENT 1948-12-17 Active
DOUGLAS TALBOT MCNAIR PLUMBING AND HEATING INVESTMENTS LIMITED Director 2018-05-31 CURRENT 2005-01-26 Active
DOUGLAS TALBOT MCNAIR PLUMBSTOP LIMITED Director 2017-08-31 CURRENT 1991-11-26 Active
DOUGLAS TALBOT MCNAIR PLUMBCLICK LIMITED Director 2016-11-30 CURRENT 2005-08-31 Active
DOUGLAS TALBOT MCNAIR PLUMBCLICK.CO.UK LIMITED Director 2016-11-30 CURRENT 2007-05-22 Active
DOUGLAS TALBOT MCNAIR GALLERY BATHROOMS LIMITED Director 2016-11-30 CURRENT 2008-02-27 Active
DOUGLAS TALBOT MCNAIR HEATING PLUMBING SUPPLIES GROUP LIMITED Director 2016-11-30 CURRENT 2011-03-28 Active
DOUGLAS TALBOT MCNAIR HEATING PLUMBING SUPPLIES LIMITED Director 2016-11-30 CURRENT 2001-03-02 Active
DOUGLAS TALBOT MCNAIR PLUMBCITY LIMITED Director 2016-11-30 CURRENT 2002-07-04 Active
DOUGLAS TALBOT MCNAIR HEATING STUDIO LIMITED Director 2016-01-29 CURRENT 1949-04-28 Active
DOUGLAS TALBOT MCNAIR G B WILLBOND LIMITED Director 2016-01-29 CURRENT 1987-09-29 Active
DOUGLAS TALBOT MCNAIR KENDCL LIMITED Director 2015-02-25 CURRENT 1999-10-19 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR STFEL LIMITED Director 2015-02-25 CURRENT 2000-04-04 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR WMOSL LIMITED Director 2015-02-25 CURRENT 1977-09-22 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR ACMIL LIMITED Director 2015-02-25 CURRENT 2000-11-02 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR SHDL LIMITED Director 2015-02-25 CURRENT 1962-05-18 Dissolved 2016-10-07
DOUGLAS TALBOT MCNAIR S&MCL LIMITED Director 2015-02-25 CURRENT 1982-03-19 Dissolved 2016-10-04
DOUGLAS TALBOT MCNAIR DKEL LIMITED Director 2015-02-25 CURRENT 1983-06-03 Dissolved 2016-10-07
DOUGLAS TALBOT MCNAIR LOCKWELL ELECTRICAL DISTRIBUTORS LTD Director 2014-10-31 CURRENT 1974-09-16 Active
DOUGLAS TALBOT MCNAIR CORNWALL ELECTRICAL WHOLESALERS LIMITED Director 2013-07-26 CURRENT 1987-10-07 Active
DOUGLAS TALBOT MCNAIR EXETER ELECTRICAL WHOLESALERS LIMITED Director 2013-07-26 CURRENT 1994-12-22 Active
DOUGLAS TALBOT MCNAIR WESTERN ELECTRICAL LIMITED Director 2013-07-26 CURRENT 1985-11-21 Active
DOUGLAS TALBOT MCNAIR WESTERN ELECTRICAL WHOLESALE LIMITED Director 2013-07-26 CURRENT 1994-03-16 Active
DOUGLAS TALBOT MCNAIR PLYMOUTH ELECTRICAL WHOLESALERS LIMITED Director 2013-07-26 CURRENT 1998-02-25 Active
DOUGLAS TALBOT MCNAIR WESTERN ELECTRICAL HOLDING LIMITED Director 2013-07-26 CURRENT 2001-07-24 Active
DOUGLAS TALBOT MCNAIR GCGEWL LIMITED Director 2008-03-31 CURRENT 1977-02-09 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR TRHL LIMITED Director 2008-03-31 CURRENT 2006-12-12 Dissolved 2016-08-26
DOUGLAS TALBOT MCNAIR ROWEDL LIMITED Director 2008-03-31 CURRENT 1990-04-03 Dissolved 2016-08-26
DOUGLAS TALBOT MCNAIR CMCSWL LIMITED Director 2008-02-29 CURRENT 2002-01-28 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR CABMCL LIMITED Director 2008-02-29 CURRENT 1993-05-26 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR JEWBL LIMITED Director 2008-01-31 CURRENT 1950-04-28 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR PEDL LIMITED Director 2007-11-30 CURRENT 1998-02-25 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR SEDL LIMITED Director 2007-10-31 CURRENT 1978-08-15 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR JSCEDL LIMITED Director 2007-09-28 CURRENT 1998-10-08 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR JHEL LIMITED Director 2007-08-31 CURRENT 1942-12-30 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR EPHSWL LIMITED Director 2007-03-05 CURRENT 2007-03-02 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR ADCDL LIMITED Director 2007-03-05 CURRENT 2006-04-13 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR BARW LIMITED Director 2007-03-05 CURRENT 1991-08-01 Dissolved 2016-08-18
DOUGLAS TALBOT MCNAIR EDMUNDSON EXPORT LIMITED Director 2007-03-05 CURRENT 2006-02-03 Active
DOUGLAS TALBOT MCNAIR HEXSTONE LTD. Director 2006-11-23 CURRENT 1947-06-03 Active
DOUGLAS TALBOT MCNAIR SCEDL LIMITED Director 2006-08-31 CURRENT 1982-07-07 Dissolved 2016-04-11
DOUGLAS TALBOT MCNAIR WEWL LIMITED Director 2006-05-31 CURRENT 1943-07-19 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR A&DCDL LIMITED Director 2004-07-01 CURRENT 1976-11-09 Dissolved 2016-04-11
DOUGLAS TALBOT MCNAIR TATTON ENTERPRISES LIMITED Director 2002-12-03 CURRENT 1968-03-20 Active - Proposal to Strike off
DOUGLAS TALBOT MCNAIR FMPL LIMITED Director 2002-08-02 CURRENT 1986-10-08 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR VINK UK LIMITED Director 1999-01-30 CURRENT 1975-07-25 Active
DOUGLAS TALBOT MCNAIR AEDL LIMITED Director 1997-12-12 CURRENT 1997-11-04 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR JBMHL LIMITED Director 1996-10-31 CURRENT 1972-02-21 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR KNUTSFORD PROPERTIES LIMITED Director 1995-08-02 CURRENT 1995-06-16 Active
DOUGLAS TALBOT MCNAIR EDDL LIMITED Director 1994-01-18 CURRENT 1974-10-18 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR ELECTRIC CENTER LIMITED Director 1993-11-12 CURRENT 1976-07-06 Active
DOUGLAS TALBOT MCNAIR SPECIALIST LAMP DISTRIBUTORS LIMITED Director 1993-11-12 CURRENT 1955-10-26 Active
DOUGLAS TALBOT MCNAIR SPECIALIST INSTRUMENT SERVICES LIMITED Director 1993-11-12 CURRENT 1954-09-13 Active
DOUGLAS TALBOT MCNAIR BENNETT & FOUNTAIN LIMITED Director 1993-11-12 CURRENT 1962-09-03 Active
DOUGLAS TALBOT MCNAIR CREEKDALE LIMITED Director 1993-07-25 CURRENT 1987-10-23 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR UK PLUMBING SUPPLIES LIMITED Director 1992-08-06 CURRENT 1992-06-18 Active
DOUGLAS TALBOT MCNAIR EDMUNDSON ELECTRICAL LIMITED Director 1991-12-26 CURRENT 1991-11-29 Active
DOUGLAS TALBOT MCNAIR THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED Director 1991-12-07 CURRENT 1921-06-29 Active
DOUGLAS TALBOT MCNAIR VINK HOLDINGS LIMITED Director 1991-06-11 CURRENT 1990-06-11 Active
DOUGLAS TALBOT MCNAIR MARNL LIMITED Director 1990-12-07 CURRENT 1986-04-08 Dissolved 2016-04-14
DOUGLAS TALBOT MCNAIR EDMUNDSON DISTRIBUTION LIMITED Director 1990-12-07 CURRENT 1960-12-28 Active
DOUGLAS TALBOT MCNAIR G A NICHOLAS LIMITED Director 1990-12-07 CURRENT 1956-10-30 Active
DOUGLAS TALBOT MCNAIR ELECTRICENTER LIMITED Director 1990-12-07 CURRENT 1980-10-13 Active
DOUGLAS TALBOT MCNAIR MARLOWE INVESTMENTS LIMITED Director 1990-12-07 CURRENT 1945-06-12 Active
DOUGLAS TALBOT MCNAIR ROUND AND ROBERTSON LIMITED Director 1989-12-07 CURRENT 1986-04-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016
2016-07-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2015 FROM EDMUNDSON HOUSE PO BOX 1 TATTON STREET KNUTSFORD CHESHIRE WA16 6AY
2015-06-094.70DECLARATION OF SOLVENCY
2015-06-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-23MEM/ARTSARTICLES OF ASSOCIATION
2015-04-23RES13COMPANY BUSINESS 09/04/2015
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 52650324
2015-04-23SH0109/04/15 STATEMENT OF CAPITAL GBP 52650324
2015-03-17RES15CHANGE OF NAME 05/03/2015
2015-03-17CERTNMCOMPANY NAME CHANGED HEXSTONE HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/15
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 21001000
2014-07-22AR0109/07/14 FULL LIST
2013-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-19AR0109/07/13 FULL LIST
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-18AR0109/07/12 FULL LIST
2011-09-29ANNOTATIONReplacement
2011-09-29AR0109/07/11 FULL LIST AMEND
2011-09-29AR0109/07/10 FULL LIST AMEND
2011-09-29ANNOTATIONReplaced
2011-08-16AR0109/07/11 FULL LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-05AR0109/07/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/02/2010
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM SONES WOOF / 22/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 22/01/2010
2010-01-18SH0124/12/09 STATEMENT OF CAPITAL GBP 42001000.00
2010-01-12SH0231/12/09 STATEMENT OF CAPITAL GBP 21001000
2010-01-12RES13SEC 551 CA 2006 24/12/2009
2010-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-12SH0124/12/09 STATEMENT OF CAPITAL GBP 42001000.00
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-11363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR RICHARD COLBURN
2008-12-18363sRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR CAROL HOGEL
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-05-25288bDIRECTOR RESIGNED
2007-05-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-09288aNEW SECRETARY APPOINTED
2007-04-17CERTNMCOMPANY NAME CHANGED DECCO (WILMSLOW) LIMITED CERTIFICATE ISSUED ON 17/04/07
2007-02-06288bDIRECTOR RESIGNED
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-13363sRETURN MADE UP TO 09/07/05; NO CHANGE OF MEMBERS
2006-07-27363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-07-07288aNEW DIRECTOR APPOINTED
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: PO BOX 84 DEANWAY WILMSLOW ROAD WILMSLOW CHESHIRE SK9 3LJ
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-10363sRETURN MADE UP TO 09/07/04; NO CHANGE OF MEMBERS
2004-03-16288bDIRECTOR RESIGNED
2004-03-16288aNEW DIRECTOR APPOINTED
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-23363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-05-01AUDAUDITOR'S RESIGNATION
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-10288aNEW DIRECTOR APPOINTED
2002-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-06363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-11363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-06-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-09-21363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-06-02SRES01ALTER MEM AND ARTS 30/12/99
2000-06-02123NC INC ALREADY ADJUSTED 30/12/99
2000-06-02ORES04£ NC 1000/2100100
2000-06-02ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/99
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HEXHL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEXHL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HEXHL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HEXHL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEXHL LIMITED
Trademarks
We have not found any records of HEXHL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEXHL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEXHL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HEXHL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyHEXHL LIMITEDEvent Date2015-05-29
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 10 July 2015 by which date claims must be sent to Sean Croston (IP No: 8930) of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 10 July 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXHL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEXHL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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