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KEYNEX LIMITED (10036687)

KEYNEX LIMITED (10036687) is an active UK company. incorporated on 2 March 2016. with registered office in Hemel Hempstead. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. KEYNEX LIMITED has been registered for 10 years. Current directors include HATHAWAY, Terence Roy.

Company Number
10036687
Status
active
Type
ltd
Incorporated
2 March 2016
Age
10 years
Address
C/O Melwoods Imex House, Hemel Hempstead, HP2 7DX
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
HATHAWAY, Terence Roy
SIC Codes
43999

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KEYNEX LIMITED

KEYNEX LIMITED is an active company incorporated on 2 March 2016 with the registered office located in Hemel Hempstead. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. KEYNEX LIMITED was registered 10 years ago.(SIC: 43999)

Status

active

Active since 10 years ago

Company No

10036687

LTD Company

Age

10 Years

Incorporated 2 March 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 9 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)

Next Due

Due by 23 January 2027
For period ending 9 January 2027

Previous Company Names

INLAB LTD
From: 11 August 2016To: 31 December 2023
HATHAWAY MANAGEMENT CONSULTANTS LTD
From: 2 March 2016To: 11 August 2016
Contact
Address

C/O Melwoods Imex House 575-599 Maxted Road Hemel Hempstead, HP2 7DX,

Previous Addresses

C/O Melwoods PO Box 1520 Hemel Hempstead HP1 9QN United Kingdom
From: 8 January 2018To: 13 February 2024
C/O Melwoods 3rd Floor, the Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX United Kingdom
From: 2 March 2016To: 8 January 2018
Timeline

5 key events • 2016 - 2018

Funding Officers Ownership
Company Founded
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
New Owner
Jan 18
Owner Exit
Jan 18
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

HATHAWAY, Terence Roy

Active
575-599 Maxted Road, Hemel HempsteadHP2 7DX
Born November 1953
Director
Appointed 07 Mar 2016

DUKE, Michael

Resigned
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 02 Mar 2016
Resigned 02 Mar 2016

Persons with significant control

2

1 Active
1 Ceased

Mr Terence Hathaway

Active
Concorde Drive, Hemel HempsteadHP2 4AW
Born November 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 08 Jan 2018

Mr Terence Roy Hathaway

Ceased
PO BOX 1520, Hemel HempsteadHP1 9QN
Born November 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 08 Jan 2018
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 February 2024
AD01Change of Registered Office Address
Certificate Change Of Name Company
31 December 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 January 2018
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
8 January 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Resolution
11 August 2016
RESOLUTIONSResolutions
Change Of Name Notice
11 August 2016
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Incorporation Company
2 March 2016
NEWINCIncorporation