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Hexadex Limited

02674947

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE OLD COURT HOUSE, GAINSBOROUGH, DN21 2BE
Incorporated 31/12/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr William David Milles

director · Since 18/04/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Andrew Joseph Meakin

director · Since 18/04/2006

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr William James Buchan

director · Since 24/09/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Dr Pelham Nigel Hawker

director · Since 16/09/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Barnaby Arthur Jennings Milles

director · Since 14/05/2018

COMPANY DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 51

Mr Alan Gary Lyons

director · Since 11/12/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Ravinder Henry Saib

secretary · Since 11/05/2023

Persons with Significant Control

Endurance Trustee Limited

50–75% shares
50–75% votes
Appoint directors

The Old Court House, Market Street, Gainsborough, DN21 2BE

Reg: 15577346 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 05/08/2024

Former PSCs

Mr David Herbert Milles

Ceased 05/08/2024

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 05/08/2024Registered 07/08/2024
Charge
outstanding

LLOYDS BANK PLC

Created 05/07/2024Registered 08/07/2024
Charge
satisfied

LLOYDS BANK PLC

Created 22/05/2019Registered 23/05/2019Satisfied 17/07/2024
Charge
satisfied

LLOYDS BANK PLC

Created 22/02/2019Registered 22/02/2019Satisfied 17/07/2024
Charge
satisfied

LLOYDS BANK PLC

Created 15/06/2018Registered 15/06/2018Satisfied 17/07/2024
Charge
satisfied

LLOYDS BANK PLC

Created 13/06/2018Registered 13/06/2018Satisfied 17/07/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/09/2012Registered 28/09/2012Satisfied 17/07/2024
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/2011Registered 24/03/2011Satisfied 17/04/2013
charge
satisfied

DAVID HERBERT MILLES AND DEBORAH LUCY MILLES, MICHAEL HENRY GALEY AND THETHE PENSIONEEERS TRUST

Created 30/04/1997Registered 08/05/1997Satisfied 20/07/2010
charge
satisfied

LLOYDS BANK PLC

Created 14/02/1994Registered 23/02/1994Satisfied 20/07/2010