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HEXTABLE CARE HOME LIMITED (09364841)

HEXTABLE CARE HOME LIMITED (09364841) is an active UK company. incorporated on 22 December 2014. with registered office in Egham. The company operates in the Construction sector, engaged in development of building projects. HEXTABLE CARE HOME LIMITED has been registered for 11 years. Current directors include NORRIS, Stuart Paul, WALSH, Declan Patrick.

Company Number
09364841
Status
active
Type
ltd
Incorporated
22 December 2014
Age
11 years
Address
The Old House, Egham, TW20 9AD
Industry Sector
Construction
Business Activity
Development of building projects
Directors
NORRIS, Stuart Paul, WALSH, Declan Patrick
SIC Codes
41100

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HEXTABLE CARE HOME LIMITED

HEXTABLE CARE HOME LIMITED is an active company incorporated on 22 December 2014 with the registered office located in Egham. The company operates in the Construction sector, specifically engaged in development of building projects. HEXTABLE CARE HOME LIMITED was registered 11 years ago.(SIC: 41100)

Status

active

Active since 11 years ago

Company No

09364841

LTD Company

Age

11 Years

Incorporated 22 December 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 6 December 2025 (6 months ago)
Submitted on 12 December 2025 (6 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026
Contact
Address

The Old House 64 The Avenue Egham, TW20 9AD,

Previous Addresses

Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England
From: 17 December 2019To: 23 December 2020
Garden Floor 2 Kensington Square London W8 5EP
From: 22 December 2014To: 17 December 2019
Timeline

9 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Dec 14
Loan Secured
Nov 16
Loan Cleared
Feb 19
Loan Secured
Jun 20
Loan Secured
Jun 24
Loan Cleared
Aug 24
Director Joined
Jan 26
Loan Secured
Jan 26
Loan Cleared
Feb 26
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

NORRIS, Stuart Paul

Active
64 The Avenue, EghamTW20 9AD
Born July 1983
Director
Appointed 12 Jan 2026

WALSH, Declan Patrick

Active
64 The Avenue, EghamTW20 9AD
Born March 1966
Director
Appointed 22 Dec 2014

Persons with significant control

1

Hextable Care Home Holdings Limited

Active
40 Church Street, StainesTW18 4EP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Mortgage Satisfy Charge Full
20 February 2026
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 January 2026
AP01Appointment of Director
Accounts With Accounts Type Small
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
12 November 2024
CH01Change of Director Details
Mortgage Satisfy Charge Full
6 August 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2024
MR01Registration of a Charge
Accounts With Accounts Type Small
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 December 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
19 December 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
19 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 December 2019
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
6 February 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2018
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
18 July 2018
MR05Certification of Charge
Confirmation Statement With Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
6 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2016
MR01Registration of a Charge
Memorandum Articles
3 November 2016
MAMA
Resolution
3 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Small
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Change Account Reference Date Company Current Extended
22 April 2015
AA01Change of Accounting Reference Date
Incorporation Company
22 December 2014
NEWINCIncorporation