| Company Name | Hexa-Halers Ltd |
|---|---|
| Directors | Michael Howell and Catherine Howell |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11238605 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2018(6 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Mr Michael Howell |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2018(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Graham Road West Kirby Wirral CH48 5DW Wales |
| Director Name | Mrs Catherine Howell |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2018(same day as company formation) |
| Role | Educationalist |
| Country of Residence | England |
| Correspondence Address | 16 Graham Road West Kirby Wirral CH48 5DW Wales |
Location
| Registered Address | 16 Graham Road West Kirby Wirral CH48 5DW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 20 March 2024 (overdue) |
Filing History
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 10 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 7 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 21 April 2022 | Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS United Kingdom to 16 Graham Road West Kirby Wirral CH48 5DW on 21 April 2022 (1 page) |
| 18 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 14 September 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 31 March 2021 | Second filing of Confirmation Statement dated 6 March 2021 (5 pages) |
| 30 March 2021 | Confirmation statement made on 6 March 2021 with updates
|
| 27 February 2021 | Second filing of a statement of capital following an allotment of shares on 2 February 2021
|
| 25 February 2021 | Resolutions
|
| 25 February 2021 | Statement of capital following an allotment of shares on 28 January 2021
|
| 25 February 2021 | Resolutions
|
| 25 February 2021 | Statement of capital following an allotment of shares on 2 February 2021
|
| 25 February 2021 | Memorandum and Articles of Association (30 pages) |
| 11 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 25 June 2019 | Notification of Catherine Howell as a person with significant control on 5 April 2019 (2 pages) |
| 23 April 2019 | Statement of capital following an allotment of shares on 5 April 2019
|
| 23 April 2019 | Resolutions
|
| 23 April 2019 | Resolutions
|
| 18 April 2019 | Sub-division of shares on 9 March 2019 (4 pages) |
| 12 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 10 September 2018 | Registered office address changed from 16 Graham Road West Kirby Wirral CH48 5DW United Kingdom to Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 10 September 2018 (1 page) |
| 7 March 2018 | Incorporation Statement of capital on 2018-03-07
|