Exwold Technology Limited

02735432

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

EXWOLD TECHNOLOGY LTD, HARTLEPOOL, TS25 2BW

Incorporated 29/07/1992

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

20200

Manufacture of pesticides and other agrochemical products

20590

Manufacture of other chemical products

Officers

Kevin James Martin

director · Since 31/03/1998

ENGINEER

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Michael Terence Hird

director · Since 19/12/2000

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Andrea Gallant

secretary · Since 11/09/2006

BRITISH

Samantha Jane Price

director · Since 01/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

David Tunney

director · Since 01/06/2012

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Mark Allen Walmsley

director · Since 01/05/2026

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Hartlepool Investments Ltd

75–100% shares

Hartlepool Investments Ltd, Brenda Road, Hartlepool, TS25 2BW

Reg: 05742692 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

satisfied

HSBC BANK PLC

Created 22/09/2016Registered 30/09/2016Satisfied 13/03/2025

Charge

satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 17/03/2015Registered 18/03/2015Satisfied 10/05/2021

Charge

satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 04/02/2015Registered 04/02/2015Satisfied 10/05/2021

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 05/07/2011Registered 07/07/2011

charge

outstanding

HSBC BANK PLC

Created 28/06/2011Registered 30/06/2011

charge

satisfied

HSBC BANK PLC

Created 28/06/2011Registered 29/06/2011Satisfied 27/06/2025

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/03/2007Registered 13/03/2007Satisfied 25/11/2016

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 24/05/2006Registered 25/05/2006

charge

satisfied

HSBC BANK PLC

Created 24/05/2000Registered 25/05/2000Satisfied 19/05/2006

charge

satisfied

COUNTY COUNCIL OF CLEVELAND

Created 18/10/1993Registered 23/10/1993Satisfied 08/06/1996

charge

outstanding

MIDLAND BANK PLC

Created 17/08/1993Registered 19/08/1993