Introduction
Watch Company
H
HEXTABLE CARE LIMITED
HEXTABLE CARE LIMITED is an active company incorporated on 8 April 2015 with the registered office located in Egham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. HEXTABLE CARE LIMITED was registered 10 years ago.(SIC: 87300)
Status
active
Active since 10 years ago
Company No
09530899
LTD Company
Age
10 Years
Incorporated 8 April 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 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
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
DALGLEN (NO. 1167) LIMITED
From: 8 April 2015To: 13 July 2015
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 United Kingdom
From: 8 April 2015To: 17 December 2019
12 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HUNT, Carole
Active64 The Avenue, EghamTW20 9AD
Born December 1956
Director
Appointed 08 Feb 2018
HUNT, Carole
64 The Avenue, EghamTW20 9AD
Born December 1956
Director
08 Feb 2018
Active
SWIRE, Greg Alan
Resigned64 The Avenue, EghamTW20 9AD
Born December 1953
Director
Appointed 08 Feb 2018
Resigned 29 Jul 2023
SWIRE, Greg Alan
64 The Avenue, EghamTW20 9AD
Born December 1953
Director
08 Feb 2018
Resigned 29 Jul 2023
Resigned
WALSH, Declan Patrick
Resigned2 Kensington Square, LondonW8 5EP
Born March 1966
Director
Appointed 08 Apr 2015
Resigned 14 Jan 2020
WALSH, Declan Patrick
2 Kensington Square, LondonW8 5EP
Born March 1966
Director
08 Apr 2015
Resigned 14 Jan 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
40 Church Street, StainesTW18 4EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2019
Hextable Care Home Holdings Limited
40 Church Street, StainesTW18 4EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2019
Active
2 Kensington Square, LondonW8 5EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Jan 2019
Hextable Care Home Limited
2 Kensington Square, LondonW8 5EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Jan 2019
Ceased
Cinnamon Gp1 Lmited
CeasedQueen Street, GlasgowG1 3HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Cinnamon Gp1 Lmited
Queen Street, GlasgowG1 3HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
42
Description
Type
Date Filed
Document
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2023
23 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2020
19 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2019
17 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2019
22 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2019
22 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2019
25 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2018
24 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2018
11 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 July 2015
23 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2015