CompaniesInTheUK

HEXADRIVE LTD

Company number 15916604 ·

Liquidation

1 active / 2 ceased · persons with significant control

Ms Trena Marie Patrice-Dacres

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-06
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

Mr Stuart Simpson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-30
Ceased on
2026-03-06
Date of birth
July 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England

Mrs Laura Elizabeth Simpson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-08-26
Ceased on
2026-01-30
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England