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TEXO SPECIAL PROJECTS LTD (10251199)

TEXO SPECIAL PROJECTS LTD (10251199) is an active UK company. incorporated on 25 June 2016. with registered office in Witham. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. TEXO SPECIAL PROJECTS LTD has been registered for 9 years. Current directors include SMITH, Hayden Francis.

Company Number
10251199
Status
active
Type
ltd
Incorporated
25 June 2016
Age
9 years
Address
8 Stepfield, Witham, CM8 3TH
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
SMITH, Hayden Francis
SIC Codes
43999

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Introduction
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TEXO SPECIAL PROJECTS LTD

TEXO SPECIAL PROJECTS LTD is an active company incorporated on 25 June 2016 with the registered office located in Witham. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. TEXO SPECIAL PROJECTS LTD was registered 9 years ago.(SIC: 43999)

Status

active

Active since 9 years ago

Company No

10251199

LTD Company

Age

9 Years

Incorporated 25 June 2016

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026
Contact
Address

8 Stepfield Witham, CM8 3TH,

Previous Addresses

Unit 5 the Crown 16 High Street Seal Sevenoaks Kent TN15 0AJ England
From: 25 June 2016To: 25 July 2016
Timeline

9 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Jun 16
New Owner
Jul 17
Owner Exit
Mar 18
Director Joined
Oct 18
Director Left
Oct 18
New Owner
Oct 18
Owner Exit
Oct 18
Funding Round
Aug 19
Owner Exit
Mar 23
1
Funding
2
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

SMITH, Hayden Francis

Active
Stepfield, WithamCM8 3TH
Born October 1939
Director
Appointed 01 Oct 2018

HAYWARD, Robert William

Resigned
Stepfield, WithamCM8 3TH
Born November 1968
Director
Appointed 25 Jun 2016
Resigned 01 Oct 2018

Persons with significant control

4

1 Active
3 Ceased

Texo Group Limited

Active
Stepfield, WithamCM8 3TH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 18 Nov 2022

Mr Hayden Francis Smith

Ceased
Stepfield, WithamCM8 3TH
Born October 1939

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Oct 2018
Ceased 18 Nov 2022

Mr Robert William Hayward

Ceased
Stepfield, WithamCM8 3TH
Born November 1968

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 01 Oct 2018

Mr Robert William Hayward

Ceased
Stepfield, WithamCM8 3TH
Born November 1968

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 07 Mar 2018
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 August 2024
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2024
AAAnnual Accounts
Legacy
10 January 2024
PARENT_ACCPARENT_ACC
Legacy
10 January 2024
GUARANTEE2GUARANTEE2
Legacy
7 December 2023
GUARANTEE2GUARANTEE2
Legacy
7 December 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
4 December 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 March 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2019
AAAnnual Accounts
Resolution
19 August 2019
RESOLUTIONSResolutions
Capital Allotment Shares
5 August 2019
SH01Allotment of Shares
Confirmation Statement With Updates
8 October 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 October 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
8 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
5 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
22 March 2018
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
7 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
7 March 2018
CH01Change of Director Details
Notification Of A Person With Significant Control
4 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
4 July 2017
CS01Confirmation Statement
Memorandum Articles
3 July 2017
MAMA
Resolution
3 July 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 July 2016
AD01Change of Registered Office Address
Incorporation Company
25 June 2016
NEWINCIncorporation