Active
Company Information for HEXGROVE LIMITED
43 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7EH,
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Company Registration Number
02420040
Private Limited Company
Active |
Company Name | |
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HEXGROVE LIMITED | |
Legal Registered Office | |
43 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7EH Other companies in DL3 | |
Company Number | 02420040 | |
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Company ID Number | 02420040 | |
Date formed | 1989-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 07:34:49 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY PAUL BURAK |
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BARRY PAUL BURAK |
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MARK JASON BURAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEIGH PRYCE GRAHAM COOPER |
Company Secretary | ||
PAUL ALLAN |
Director | ||
LEIGH PRYCE GRAHAM COOPER |
Director | ||
BARRY PAUL BURAK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAVENSWORTH PROPERTY LIMITED | Director | 2010-04-03 | CURRENT | 2009-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Barry Paul Burak on 2020-12-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY PAUL BURAK on 2020-12-18 | |
PSC04 | Change of details for Mr Barry Paul Burak as a person with significant control on 2020-12-17 | |
PSC04 | Change of details for Mr Barry Paul Burak as a person with significant control on 2020-12-17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY PAUL BURAK | |
CH01 | Director's details changed for Mr Mark Jason Burak on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
PSC07 | CESSATION OF CHRISTINE CAMILLA BURAK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Mark Jason Burak as a person with significant control on 2020-02-06 | |
PSC04 | Change of details for Mr Mark Jason Burak as a person with significant control on 2020-09-25 | |
CH01 | Director's details changed for Mr Mark Jason Burak on 2020-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 25003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 25003 | |
SH01 | 19/01/17 STATEMENT OF CAPITAL GBP 25003 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 25002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-09-05 | |
ANNOTATION | Clarification | |
RES09 | Resolution of authority to purchase a number of shares | |
SH02 | Statement of capital on 2015-03-30 GBP25,002 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 65002 | |
AR01 | 05/09/15 FULL LIST | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 25002 | |
AR01 | 05/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON BURAK / 05/09/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY PAUL BURAK on 2014-11-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PAUL BURAK / 04/11/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 65002 | |
AR01 | 05/09/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JASON BURAK | |
AP03 | SECRETARY APPOINTED MR BARRY PAUL BURAK | |
AP01 | DIRECTOR APPOINTED MR BARRY PAUL BURAK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEIGH COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLAN | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 05/09/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/09 FULL LIST | |
MISC | FORM 122 FOR REDEMPTION, SHARES ALREADY REPURCHESED AD 15/09/09 | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 02/10/09 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 225002/65002 11/09/09 GBP SR 160000@1=160000 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
169 | CAPITALS NOT ROLLED UP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 25100/61100 01/10/ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 61100/261100 01/11 | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
RES13 | RE-NON-PART/NON-VOT/RED 01/11/00 | |
RES04 | £ NC 100/25100 01/10/ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Outstanding | BARRY PAUL BURAK | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEXGROVE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HEXGROVE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |