OpenCompanies

Hexad Property Limited

Company number
08715706
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2013
Nature of business
Development of building projects
Corporate group
AA Marmalade Properties Limited (5 companies)

Registered office

10 Station Road
Burgess Hill
RH15 9DQ

Control

NameNature of controlNotifiedCeased
Mrs Natalie Lorraine Brown Significant Influence Or Control 6 Apr 2016 1 Dec 2019
Mrs Karen Stilwell Significant Influence Or Control 6 Apr 2016 30 May 2025
Mr Anthony Stilwell Significant Influence Or Control 6 Apr 2016 30 May 2025
Mrs Gemma Quinton-Moulds Significant Influence Or Control 6 Apr 2016 30 May 2025
Mr Andrew Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 May 2025
Mr Allan Moulds Significant Influence Or Control 6 Apr 2016 30 May 2025
Eja Property Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 May 2025
Peak Aero Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 May 2025
Aa Marmalade Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 May 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £363,850 £25,686 5
31 Oct 2024 £587,703 £34,229 5
31 Oct 2023 £573,230 £75,073 5
31 Oct 2022 £554,652 £105,322 5
31 Oct 2021 £453,920 £47,667 5
31 Oct 2020 £453,016 £46,665 6
31 Oct 2019 £457,778 £114,712 6
31 Oct 2018 £406,487 £7,401 6
31 Oct 2017 £372,061 £7,902 6
31 Oct 2016 £349,594 £157,243 -
31 Oct 2015 - £17,255 -
31 Oct 2014 - £26,921 -

Connections

Owned by

Hexad Property Limited → AA Marmalade Properties Limited

Companies at the same address

Data