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Home > England & Wales Companies > ANDREW HEXTALL LIMITED
Company Information for

ANDREW HEXTALL LIMITED

RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, AL4 8SB,
Company Registration Number
04774885
Private Limited Company
Active

Company Overview

About Andrew Hextall Ltd
ANDREW HEXTALL LIMITED was founded on 2003-05-22 and has its registered office in St. Albans. The organisation's status is listed as "Active". Andrew Hextall Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANDREW HEXTALL LIMITED
 
Legal Registered Office
RIVERSIDE HOUSE 3 PLACE FARM
WHEATHAMPSTEAD
ST. ALBANS
AL4 8SB
Other companies in EN5
 
Filing Information
Company Number 04774885
Company ID Number 04774885
Date formed 2003-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 22:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW HEXTALL LIMITED
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Company Officers of ANDREW HEXTALL LIMITED

Current Directors
Officer Role Date Appointed
HELEN ELIZABETH HEXTALL
 Company Secretary 2003-05-28
ANDREW HEXTALL
 Director 2003-05-28
HELEN ELIZABETH HEXTALL
 Director 2003-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2003-05-22 2003-05-27
QA NOMINEES LIMITED
 Nominated Director 2003-05-22 2003-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HEXTALL HH PROPERTY SERVICES LTD Director 2018-03-14 CURRENT 2017-05-18 Active
ANDREW HEXTALL HERTS GYNAE LIMITED Director 2011-01-07 CURRENT 2011-01-07 Active
HELEN ELIZABETH HEXTALL HH PROPERTY SERVICES LTD Director 2017-05-18 CURRENT 2017-05-18 Active
HELEN ELIZABETH HEXTALL HERTS GYNAE LIMITED Director 2011-01-07 CURRENT 2011-01-07 Active

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
2024-03-26Unaudited abridged accounts made up to 2023-09-30
2024-02-01CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-01-23CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-09-30
2022-12-09TM02Termination of appointment of Beverley Turner on 2022-11-30
2022-04-11SH06Cancellation of shares. Statement of capital on 2022-04-01 GBP 130
2022-04-08AP03Appointment of Mrs Beverley Turner as company secretary on 2022-04-01
2022-03-30SH0130/03/22 STATEMENT OF CAPITAL GBP 250
2022-02-08Unaudited abridged accounts made up to 2021-09-30
2022-01-28CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-03-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26AA01Previous accounting period extended from 31/05/17 TO 30/09/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-08RP04AR01Second filing of the annual return made up to 2016-05-22
2017-02-08ANNOTATIONClarification
2016-12-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM , Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB, England
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0122/05/16 FULL LIST
2016-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN ELIZABETH HEXTALL on 2016-05-01
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEXTALL / 01/05/2016
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HEXTALL / 01/05/2016
2016-05-31AR0122/05/16 FULL LIST
2016-01-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2015 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2015 FROM, REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0122/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0122/05/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0122/05/13 ANNUAL RETURN FULL LIST
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HEXTALL / 01/07/2012
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEXTALL / 01/07/2012
2013-06-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN ELIZABETH HEXTALL on 2012-07-01
2012-12-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-22AR0122/05/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/05/11 TOTAL EXEMPTION FULL
2011-06-06AR0122/05/11 FULL LIST
2011-01-31AA31/05/10 TOTAL EXEMPTION FULL
2010-06-08AR0122/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH HEXTALL / 01/01/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEXTALL / 01/01/2010
2010-01-02AA31/05/09 TOTAL EXEMPTION FULL
2009-05-27363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-11-01AA31/05/08 TOTAL EXEMPTION FULL
2008-06-13363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-13363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-06363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-02363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-17363aRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-07-17288aNEW SECRETARY APPOINTED
2003-07-1788(2)RAD 24/06/03--------- £ SI 98@1=98 £ IC 2/100
2003-06-15288aNEW DIRECTOR APPOINTED
2003-06-15287REGISTERED OFFICE CHANGED ON 15/06/03 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE
2003-06-15288aNEW DIRECTOR APPOINTED
2003-06-09CERTNMCOMPANY NAME CHANGED LEADING SERVICES LIMITED CERTIFICATE ISSUED ON 08/06/03
2003-06-04288bSECRETARY RESIGNED
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-06-04288bDIRECTOR RESIGNED
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW
2003-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to ANDREW HEXTALL 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 ANDREW HEXTALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW HEXTALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ANDREW HEXTALL LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW HEXTALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW HEXTALL LIMITED
Trademarks
We have not found any records of ANDREW HEXTALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW HEXTALL 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 (86210 - General medical practice activities) as ANDREW HEXTALL LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW HEXTALL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW HEXTALL 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 ANDREW HEXTALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AL4 8SB