Hextable Care Limited, Egham

Hextable Care Limited is a private limited company. Previously, it was named Dalglen (No. 1167) Limited (it was changed on 2015-07-13). Registered at The Old House, 64 The Avenue, Egham TW20 9AD, this 9 years old firm was incorporated on 2015-04-08 and is categorised as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
1 director can be found in this company: Carole H. (appointed on 08 February 2018).
About
Name: Hextable Care Limited
Number: 09530899
Incorporation date: 2015-04-08
End of financial year: 31 March
 
Address: The Old House
64 The Avenue
Egham
TW20 9AD
SIC code: 87300 - Residential care activities for the elderly and disabled
Company staff
People with significant control
Hextable Care Home Holdings Limited
31 January 2019
Address Old Bridge House 40 Church Street, Staines, Middlesex, TW18 4EP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09384846
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hextable Care Home Limited
6 April 2016 - 31 January 2019
Address Garden Floor 2 Kensington Square, London, W8 5EP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09364841
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cinnamon Gp1 Lmited
6 April 2016 - 6 April 2016
Address 110 Queen Street, Glasgow, G1 3HD, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies In Scotland
Registration number Sc455414
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,453,707 2,159,440 2,710,329 4,009,527
Total Assets Less Current Liabilities 124,128 721,938 1,444,010 634,430

The deadline for Hextable Care Limited confirmation statement filing is 2023-12-20. The most recent one was filed on 2022-12-06. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Hextable Care Home Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 40 Church Street, TW18 4EP Staines, Middlesex. Hextable Care Home Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Kensington Square, W8 5EP London. Cinnamon Gp1 Lmited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queen Street, G1 3HD Glasgow.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2023
filed on: 19th, December 2023 | accounts
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