HEXTABLE CARE HOME HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09384846

Incorporation date

12/01/2015

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2019)

20/02/2026

Satisfaction of charge 093848460004 in full

View PDF (1 pages)

20/02/2026

Satisfaction of charge 093848460003 in full

View PDF (1 pages)

03/02/2026

Sub-division of shares on 2026-01-14

View PDF (6 pages)

28/01/2026

Cessation of Cinnamon Care Capital Gp2 Lp as a person with significant control on 2026-01-14

View PDF (1 pages)

28/01/2026

Notification of Nutmeg Bidco Limited as a person with significant control on 2026-01-15

View PDF (2 pages)

19/01/2026

Statement of capital following an allotment of shares on 2026-01-14

View PDF (3 pages)

19/01/2026

Registration of charge 093848460005, created on 2026-01-15

View PDF (63 pages)

12/01/2026

Appointment of Mr Stuart Paul Norris as a director on 2026-01-12

View PDF (2 pages)

18/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (29 pages)

12/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

17/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (29 pages)

12/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

12/11/2024

Director's details changed for Mr Declan Patrick Walsh on 2024-11-12

View PDF (2 pages)

06/08/2024

Satisfaction of charge 093848460001 in full

View PDF (1 pages)

06/08/2024

Satisfaction of charge 093848460002 in full

View PDF (1 pages)

28/06/2024

Registration of charge 093848460003, created on 2024-06-25

View PDF (24 pages)

28/06/2024

Registration of charge 093848460004, created on 2024-06-25

View PDF (22 pages)

18/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (30 pages)

18/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

20/03/2023

Group of companies' accounts made up to 2022-03-31

View PDF (31 pages)

16/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

23/12/2020

Registered office address changed from , Old Bridge House 40 Church Street, Staines, Middlesex, TW18 4EP, England to The Old House 64 the Avenue Egham TW20 9AD on 2020-12-23

View PDF (1 pages)

17/12/2019

Registered office address changed from , Garden Floor 2 Kensington Square, London, W8 5EP to The Old House 64 the Avenue Egham TW20 9AD on 2019-12-17

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HEXTABLE CARE HOME HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
90.80K
-
0.00
-
-

2022
0
88.67K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HEXTABLE CARE HOME HOLDINGS LIMITED

HEXTABLE CARE HOME HOLDINGS LIMITED is an(a) Active company incorporated on 12/01/2015 with the registered office located at The Old House, 64 The Avenue, Egham TW20 9AD. There are currently 2 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 HEXTABLE CARE HOME HOLDINGS LIMITED?

HEXTABLE CARE HOME HOLDINGS LIMITED is currently Active. It was registered on 12/01/2015 .

Where is HEXTABLE CARE HOME HOLDINGS LIMITED located?

HEXTABLE CARE HOME HOLDINGS LIMITED is registered at The Old House, 64 The Avenue, Egham TW20 9AD.

What does HEXTABLE CARE HOME HOLDINGS LIMITED do?

HEXTABLE CARE HOME HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HEXTABLE CARE HOME HOLDINGS LIMITED?

The latest filing was on 20/02/2026: Satisfaction of charge 093848460004 in full.