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Hextable Care Limited

Hextable Care Limited is an active company incorporated on 8 April 2015 with the registered office located in Egham, Surrey. Hextable Care Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09530899
Private limited company
Age
10 years
Incorporated 8 April 2015
Size
Unreported
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Old House
64 The Avenue
Egham
TW20 9AD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1956
Hextable Care Home Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartwood Care Limited
Carole Hunt and Carole Hunt are mutual people.
Active
Hartwood Care (2) Limited
Carole Hunt and Carole Hunt are mutual people.
Active
Hartwood Care (3) Limited
Carole Hunt and Carole Hunt are mutual people.
Active
Hartwood Care (4) Limited
Carole Hunt and Carole Hunt are mutual people.
Active
Waterlooville Care Limited
Carole Hunt and Carole Hunt are mutual people.
Active
Eastcote Care Limited
Carole Hunt and Carole Hunt are mutual people.
Active
Cinnamon Care Collection Limited
Carole Hunt and Carole Hunt are mutual people.
Active
Battersea Care Limited
Carole Hunt and Carole Hunt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.54M
Decreased by £321.51K (-17%)
Turnover
Unreported
Same as previous period
Employees
105
Increased by 8 (+8%)
Total Assets
£5.13M
Increased by £925.84K (+22%)
Total Liabilities
-£4.45M
Increased by £669.88K (+18%)
Net Assets
£674.21K
Increased by £255.96K (+61%)
Debt Ratio (%)
87%
Decreased by 3.19% (-4%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 25 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Greg Alan Swire Resigned
2 Years 1 Month Ago on 29 Jul 2023
Small Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Small Accounts Submitted
3 Years Ago on 24 Mar 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 12 Dec 2024
Satisfaction of charge 095308990001 in full
Submitted on 6 Aug 2024
Registration of charge 095308990002, created on 25 June 2024
Submitted on 28 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 18 Dec 2023
Termination of appointment of Greg Alan Swire as a director on 29 July 2023
Submitted on 15 Aug 2023
Accounts for a small company made up to 31 March 2022
Submitted on 6 Mar 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 16 Dec 2022
Accounts for a small company made up to 31 March 2021
Submitted on 24 Mar 2022
Repayment History
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