Hexcrown Limited. Head office in Bolton. Check Director.

Hexcrown Limited, Bolton

About
Name: Hexcrown Limited
Number: 05678233
Incorporation date: 2006-01-17
End of financial year: 30 September


Address:	Laurel House 173 Chorley New Road Bolton BL1 4QZ
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Marjorie T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	33,686	26,840	21,239	19,226	16,625	13,414	10,807
Total Assets Less Current Liabilities	31,706	26,252	20,651	18,050	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-
Shareholder Funds	31,706	26,252	-	-	-	-	-

Hexcrown Limited was dissolved on 2023-06-27. Hexcrown was a private limited company that was situated at Laurel House, 173 Chorley New Road, Bolton, BL1 4QZ, ENGLAND. Its total net worth was valued to be approximately 31706 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formally formed on 2006-01-17) was run by 1 director and 1 secretary.
Director Marjorie T. who was appointed on 24 January 2006.
Moving on to the secretaries, we can name: Diane W. appointed on 24 January 2006.

The company was classified as "hotels and similar accommodation" (55100). The latest confirmation statement was sent on 2022-01-17 and last time the annual accounts were sent was on 30 September 2021. 2016-01-17 is the date of the last annual return.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 6th, May 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 6th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 17, 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Laurel House 173 Chorley New Road Bolton BL1 4QZ. Change occurred on February 3, 2022. Company's previous address: Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD. filed on: 3rd, February 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 17, 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 26th, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 17, 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 27th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 17, 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 2nd, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 17, 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 17, 2017 filed on: 19th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 1st, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 10, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 28th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 12, 2014: 1.00 GBP capital
CH03	On January 16, 2014 secretary's details were changed filed on: 12th, February 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 26th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2013 filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 25th, May 2010 \| accounts	Free Download (6 pages)
CH01	On January 16, 2010 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2010 filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 31st, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 3rd, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 30th, July 2007 \| accounts	Free Download (6 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
288b	On June 7, 2006 Director resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
288b	On June 7, 2006 Secretary resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
288a	On June 7, 2006 New director appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
288a	On June 7, 2006 New director appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
288a	On June 7, 2006 New secretary appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
288b	On June 7, 2006 Director resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
288b	On June 7, 2006 Secretary resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
288a	On June 7, 2006 New secretary appointed filed on: 7th, June 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 1st, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 1st, June 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 03/02/06 from: 788-790 finchley road london NW11 7TJ filed on: 3rd, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/02/06 from: 788-790 finchley road london NW11 7TJ filed on: 3rd, February 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2006 \| incorporation	Free Download (16 pages)

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