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Hexcite Group Limited

Hexcite Group Limited is a dissolved company incorporated on 31 August 2017 with the registered office located in Sheffield, South Yorkshire. Hexcite Group Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 21 December 2023 (1 year 8 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10940479
Private limited company
Age
8 years
Incorporated 31 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Graywoods 4th Floor Fountain Precinct
Leopold Street
Sheffield
S1 2JA
Address changed on 28 Dec 2022 (2 years 8 months ago)
Previous address was 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Associate Investment Director • British • Lives in England • Born in Apr 1991
Director • Group Chief Executive Officer • Irish • Lives in England • Born in Aug 1963
Director • British • Lives in UK • Born in Feb 1963
Hexcite Holdings Limited
PSC
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Mutual Companies
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Cygnia Maintenance Limited
Andrew James Ducker and Wesley Joseph Mulligan are mutual people.
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Blaze Signs Holdings Limited
Andrew James Ducker and Wesley Joseph Mulligan are mutual people.
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Hexcite Holdings Limited
Andrew James Ducker and Wesley Joseph Mulligan are mutual people.
Active
Blaze Bidco Limited
Andrew James Ducker and Wesley Joseph Mulligan are mutual people.
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Clive Mark Schoolwear Limited
Andrew James Ducker is a mutual person.
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S B Components (International) Limited
Andrew James Ducker is a mutual person.
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Wilcox Commercial Vehicles Limited
Andrew James Ducker is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £163K (-100%)
Turnover
Unreported
Decreased by £26.88M (-100%)
Employees
Unreported
Decreased by 275 (-100%)
Total Assets
£15.75M
Decreased by £8.8M (-36%)
Total Liabilities
-£16.32M
Decreased by £14.72M (-47%)
Net Assets
-£574K
Increased by £5.92M (-91%)
Debt Ratio (%)
104%
Decreased by 22.83% (-18%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 8 Months Ago on 28 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 28 Dec 2022
David Ian Ladd Resigned
2 Years 11 Months Ago on 30 Sep 2022
Accounting Period Shortened
2 Years 11 Months Ago on 26 Sep 2022
Accounting Period Extended
2 Years 11 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Richard Howard Courtney Resigned
3 Years Ago on 5 Aug 2022
David Brown Manning Resigned
3 Years Ago on 9 Mar 2022
Full Accounts Submitted
3 Years Ago on 3 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Sep 2023
Appointment of a voluntary liquidator
Submitted on 28 Dec 2022
Statement of affairs
Submitted on 28 Dec 2022
Registered office address changed from 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England to C/O Graywoods 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 28 December 2022
Submitted on 28 Dec 2022
Resolutions
Submitted on 28 Dec 2022
Termination of appointment of David Ian Ladd as a director on 30 September 2022
Submitted on 30 Sep 2022
Previous accounting period shortened from 30 June 2022 to 31 December 2021
Submitted on 26 Sep 2022
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 13 Sep 2022
Confirmation statement made on 30 August 2022 with updates
Submitted on 2 Sep 2022
Repayment History
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