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Hexgrove Limited

Hexgrove Limited is an active company incorporated on 5 September 1989 with the registered office located in Darlington, County Durham. Hexgrove Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02420040
Private limited company
Age
36 years
Incorporated 5 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (10 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May29 Aug 2025 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 29 August 2026
Due by 29 May 2027 (1 year 8 months remaining)
Contact
Address
39 Knoll Avenue
Darlington
County Durham
DL3 8PT
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was 39 39 Knoll Avenue Darlington County Durham DL3 8PT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1949
Director • British • Lives in England • Born in Dec 1969
Mr Mark Jason Burak
PSC • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ravensworth Property Limited
Barry Paul Burak is a mutual person.
Active
Consultancy BM Limited
Mark Jason Burak is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£9.69K
Increased by £4.19K (+76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£266.66K
Decreased by £49.54K (-16%)
Total Liabilities
-£99.86K
Decreased by £22.33K (-18%)
Net Assets
£166.8K
Decreased by £27.22K (-14%)
Debt Ratio (%)
37%
Decreased by 1.19% (-3%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 4 Sep 2025
Accounting Period Shortened
4 Days Ago on 4 Sep 2025
Full Accounts Submitted
3 Months Ago on 23 May 2025
Charge Satisfied
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Mr Mark Jason Burak (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Barry Paul Burak (PSC) Resigned
1 Year Ago on 19 Aug 2024
Mr Mark Jason Burak Details Changed
1 Year Ago on 19 Aug 2024
Mr Barry Paul Burak Details Changed
1 Year Ago on 19 Aug 2024
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Documents
Total exemption full accounts made up to 29 August 2025
Submitted on 4 Sep 2025
Previous accounting period shortened from 30 April 2026 to 29 August 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 23 May 2025
Satisfaction of charge 5 in full
Submitted on 17 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Nov 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Change of details for Mr Mark Jason Burak as a person with significant control on 19 August 2024
Submitted on 29 Aug 2024
Secretary's details changed for Mr Barry Paul Burak on 19 August 2024
Submitted on 28 Aug 2024
Cessation of Barry Paul Burak as a person with significant control on 19 August 2024
Submitted on 28 Aug 2024
Change of details for Mr Barry Paul Burak as a person with significant control on 19 August 2024
Submitted on 28 Aug 2024
Repayment History
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