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Hextall Limited

Hextall Limited is an active company incorporated on 3 March 2003 with the registered office located in London, City of London. Hextall Limited was registered 22 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04684697
Private limited company
Age
22 years
Incorporated 3 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 36 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 December 2024
Was due on 25 September 2025 (1 month ago)
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 11 Nov 2024 (11 months ago)
Previous address was Eighth Floor New Street Square New Fetter Lane London EC4A 3AQ England
Telephone
020 73820700
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in May 1972
Director • Licensing Manager • French • Lives in France • Born in May 1965
Woodbourne Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Amanda Jane Thomas is a mutual person.
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Massima Management Limited
Amanda Jane Thomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.01K
Decreased by £160 (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£440.47K
Decreased by £160 (-0%)
Total Liabilities
-£6K
Decreased by £3.05K (-34%)
Net Assets
£434.47K
Increased by £2.89K (+1%)
Debt Ratio (%)
1%
Decreased by 0.69% (-34%)
Latest Activity
Voluntary Strike-Off Suspended
17 Days Ago on 14 Oct 2025
Voluntary Gazette Notice
1 Month Ago on 2 Sep 2025
Application To Strike Off
2 Months Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mathieu Michel Details Changed
8 Months Ago on 3 Mar 2025
Mathieu Michel Details Changed
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 14 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 20 Aug 2025
Director's details changed for Mathieu Michel on 3 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mathieu Michel on 3 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Registered office address changed from Eighth Floor New Street Square New Fetter Lane London EC4A 3AQ England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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