Hexgrove Limited

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dissolved
Unknown

Hexgrove Limited

02420040•Private Limited With Share Capital

39 Knoll Avenue, Darlington, County Durham, DL38PT

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Incorporated

05/09/1989

Company Age

37 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Hexgrove Limited (02420040) is a private limited with share capital incorporated on 05/09/1989 (37 years old) and registered in county durham, DL38PT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 05/09/1989
DL38PT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
B
barry paul burak
director
M
mark jason burak
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:23-09-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-03-2016
Resolution
Category:Resolution
Date:23-02-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2013
Resolution
Category:Resolution
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Miscellaneous
Category:Miscellaneous
Date:02-10-2009
Miscellaneous
Category:Miscellaneous
Date:02-10-2009
Resolution
Category:Resolution
Date:02-10-2009
Legacy
Category:Capital
Date:02-10-2009
Legacy
Category:Mortgage
Date:17-03-2009
Legacy
Category:Mortgage
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:17-12-2008
Resolution
Category:Resolution
Date:12-12-2008
Legacy
Category:Capital
Date:12-12-2008
Legacy
Category:Capital
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date29/05/2027
Filing Date04/09/2025
Latest Accounts29/08/2025

Trading Addresses

39 Knoll Avenue, Darlington, DL38PTRegistered
Ravensworth House, 2 Southend Place, Darlington, County Durham, DL37HN

Related Companies

1
ravensworth property limited
live

Contact

39 Knoll Avenue, Darlington, County Durham, DL38PT