HC

HEXTABLE CARE LIMITED

Active

Company number 09530899

Egham, England · Incorporated 8 April 2015

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

Last updated on 24 March 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DALGLEN (NO. 1167) LIMITED · 8 April 2015 – 13 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hextable Care Home Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
20 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2026 View
Accounts With Accounts Type Small
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Small
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2024 View
Accounts With Accounts Type Small
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 August 2023 View
Accounts With Accounts Type Small
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Small
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Small
Accounts
18 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Accounts With Accounts Type Small
Accounts
19 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Accounts With Accounts Type Small
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2016 View
Memorandum Articles
Incorporation
3 November 2016 View
Resolution
Resolution
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Certificate Change Of Name Company
Change Of Name
13 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
23 April 2015 View
Incorporation Company
Incorporation
8 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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