ANDREW HEXTALL LIMITED

Key Data

Status

Active

Company No.

04774885

Incorporation date

22/05/2003

Size

Unaudited abridged

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2003)

20/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

16/03/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

27/01/2025

Change of share class name or designation

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (5 pages)

26/03/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (7 pages)

01/02/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

22/12/2022

Unaudited abridged accounts made up to 2022-09-30

View PDF (7 pages)

09/12/2022

Termination of appointment of Beverley Turner as a secretary on 2022-11-30

View PDF (1 pages)

11/04/2022

Cancellation of shares. Statement of capital on 2022-04-01

View PDF (4 pages)

08/04/2022

Appointment of Mrs Beverley Turner as a secretary on 2022-04-01

View PDF (2 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (3 pages)

08/02/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

28/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

28/01/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

22/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

30/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

21/02/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

25/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

26/01/2018

Previous accounting period extended from 2017-05-31 to 2017-09-30

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (4 pages)

31/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

08/02/2017

Second filing of the annual return made up to 2016-05-22

View PDF (20 pages)

06/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

25/11/2016

Registered office address changed from , Riverside House 1 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB, England to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 2016-11-25

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

31/05/2016

Secretary's details changed for Mrs Helen Elizabeth Hextall on 2016-05-01

View PDF (1 pages)

31/05/2016

Director's details changed for Mrs Helen Elizabeth Hextall on 2016-05-01

View PDF (2 pages)

31/05/2016

Director's details changed for Mr Andrew Hextall on 2016-05-01

View PDF (2 pages)

19/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

28/10/2015

Registered office address changed from , Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 2015-10-28

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

24/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

10/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

18/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

12/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (5 pages)

12/06/2013

Director's details changed for Mrs Helen Elizabeth Hextall on 2012-07-01

View PDF (2 pages)

12/06/2013

Director's details changed for Andrew Hextall on 2012-07-01

View PDF (2 pages)

12/06/2013

Secretary's details changed for Mrs Helen Elizabeth Hextall on 2012-07-01

View PDF (2 pages)

07/12/2012

Total exemption full accounts made up to 2012-05-31

View PDF (13 pages)

22/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption full accounts made up to 2011-05-31

View PDF (12 pages)

06/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption full accounts made up to 2010-05-31

View PDF (13 pages)

08/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Andrew Hextall on 2010-01-01

View PDF (2 pages)

08/06/2010

Director's details changed for Helen Elizabeth Hextall on 2010-01-01

View PDF (2 pages)

02/01/2010

Total exemption full accounts made up to 2009-05-31

View PDF (14 pages)

27/05/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

01/11/2008

Total exemption full accounts made up to 2008-05-31

View PDF (13 pages)

13/06/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

09/11/2007

Total exemption full accounts made up to 2007-05-31

View PDF (11 pages)

13/06/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

12/12/2006

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

06/06/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

11/11/2005

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

02/06/2005

Return made up to 22/05/05; full list of members

View PDF (2 pages)

22/10/2004

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

17/06/2004

Return made up to 22/05/04; full list of members

View PDF (5 pages)

17/07/2003

Ad 24/06/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/07/2003

New secretary appointed

View PDF (1 pages)

15/06/2003

New director appointed

View PDF (2 pages)

15/06/2003

Registered office changed on 15/06/03 from: regency house 33 wood street barnet hertfordshire EN5 4BE

View PDF (1 pages)

15/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Certificate of change of name

View PDF (2 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Registered office changed on 04/06/03 from: the studio, st nicholas close, elstree, herts, WD6 3EW

View PDF (1 pages)

22/05/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/01/2027

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
233.64K
-
0.00
46.31K
-

2022
4
234.22K
-
0.00
17.57K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Andrew Hextall	Director	28/05/2003 - Present	3
QA REGISTRARS LIMITED	Nominee Secretary	22/05/2003 - 27/05/2003	9026
QA NOMINEES LIMITED	Nominee Director	22/05/2003 - 27/05/2003	8850
Hextall, Helen Elizabeth	Director	28/05/2003 - Present	3
Hextall, Helen Elizabeth	Secretary	28/05/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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Description

About ANDREW HEXTALL LIMITED

ANDREW HEXTALL LIMITED is an(a) Active company incorporated on 22/05/2003 with the registered office located at Riverside House 3 Place Farm, Wheathampstead, St. Albans AL4 8SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW HEXTALL LIMITED?

ANDREW HEXTALL LIMITED is currently Active. It was registered on 22/05/2003 .

Where is ANDREW HEXTALL LIMITED located?

ANDREW HEXTALL LIMITED is registered at Riverside House 3 Place Farm, Wheathampstead, St. Albans AL4 8SB.

What does ANDREW HEXTALL LIMITED do?

ANDREW HEXTALL LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for ANDREW HEXTALL LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-18 with no updates.