HEXADRIVE LTD
Company number 15916604 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 May 2026 | Resolutions · 1 page | View document |
| 7 May 2026 | Statement of affairs · 9 pages | View document |
| 7 May 2026 | Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2026-05-07 · 3 pages | View document |
| 24 Mar 2026 | Appointment of Ms Trena Marie Patrice-Dacres as a director on 2026-03-06 · 2 pages | View document |
| 24 Mar 2026 | Notification of Trena Marie Patrice-Dacres as a person with significant control on 2026-03-06 · 2 pages | View document |
| 18 Mar 2026 | Termination of appointment of Stuart Simpson as a director on 2026-03-06 · 1 page | View document |
| 18 Mar 2026 | Cessation of Stuart Simpson as a person with significant control on 2026-03-06 · 1 page | View document |
| 11 Feb 2026 | Notification of Stuart Simpson as a person with significant control on 2026-01-30 · 2 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-11 with updates · 4 pages | View document |
| 11 Feb 2026 | Appointment of Mr Stuart Simpson as a director on 2026-01-30 · 2 pages | View document |
| 11 Feb 2026 | Termination of appointment of Laura Elizabeth Simpson as a director on 2026-01-30 · 1 page | View document |
| 11 Feb 2026 | Termination of appointment of Luke Farley as a director on 2026-01-30 · 1 page | View document |
| 11 Feb 2026 | Cessation of Laura Elizabeth Simpson as a person with significant control on 2026-01-30 · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of Sara Iavarone as a director on 2026-01-30 · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of Kevin Barnes as a director on 2026-01-30 · 1 page | View document |
| 30 Jan 2026 | Termination of appointment of Matthew John Henson as a director on 2026-01-30 · 1 page | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Sep 2025 | Previous accounting period shortened from 2025-08-31 to 2025-04-30 · 1 page | View document |
| 5 Sep 2025 | Director's details changed for Mr Matthew John Henson on 2025-06-19 · 2 pages | View document |
| 5 Sep 2025 | Director's details changed for Mr Luke Farley on 2025-06-19 · 2 pages | View document |
| 5 Sep 2025 | Director's details changed for Mr Kevin Barnes on 2025-06-19 · 2 pages | View document |
| 5 Sep 2025 | Director's details changed for Miss Sara Iavarone on 2025-06-19 · 2 pages | View document |
| 19 Jun 2025 | Registered office address changed from 2 West Street Floors 1&2 Ware SG12 9EE United Kingdom to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2025-06-19 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Feb 2025 | Termination of appointment of Luke Owen Hopkins as a director on 2025-02-21 · 1 page | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 5 pages | View document |
| 30 Jan 2025 | Change of details for Mrs Laura Elizabeth Simpson as a person with significant control on 2024-09-06 · 2 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-30 with updates · 5 pages | View document |
| 30 Jan 2025 | Appointment of Mr Luke Farley as a director on 2024-11-15 · 2 pages | View document |
| 30 Jan 2025 | Statement of capital following an allotment of shares on 2024-11-15 · 3 pages | View document |
| 27 Sep 2024 | Termination of appointment of Trena Marie Patrice-Dacres as a director on 2024-09-25 · 1 page | View document |
| 26 Aug 2024 | Incorporation · 11 pages | View document |