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
- EJA Property Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Andrew | Director | 2 Oct 2013 | |
| MOULDS, Allan | Director | 2 Oct 2013 | |
| QUINTON-MOULDS, Gemma | Director | 2 Oct 2013 | |
| STILWELL, Anthony | Director | 2 Oct 2013 | |
| STILWELL, Karen | Director | 2 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 | |
| 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 | |
| Mr Anthony Stilwell | Significant Influence Or Control | 6 Apr 2016 | 30 May 2025 |
| Mrs Karen Stilwell | Significant Influence Or Control | 6 Apr 2016 | 30 May 2025 |
| Mr Allan 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 |
| Mrs Gemma Quinton-Moulds | Significant Influence Or Control | 6 Apr 2016 | 30 May 2025 |
| Mrs Natalie Lorraine Brown | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2019 |
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
Directors’ other companies
- BROWN, Andrew - Director at AA Marmalade Properties Limited
- MOULDS, Allan - Director at Isle Of Wight Radio Holdings Limited
- MOULDS, Allan - Secretary at Splash FM Limited
- MOULDS, Allan - Director at Arrow FM Limited
- MOULDS, Allan - Director at Splash FM Limited
- MOULDS, Allan - Director at EJA Property Limited
- MOULDS, Allan - Secretary at Sovereign Radio Limited
- MOULDS, Allan - Director at Sussex Living Limited
- MOULDS, Allan - Director at Total Sense Media Limited
- MOULDS, Allan - Secretary at Arrow FM Limited
Companies at the same address
- Ability Promotions 2022 Limited (13910090)
- Beacon Media Limited (07599020)
- EJA Property Limited (09207317)
- Isle Of Wight Radio Holdings Limited (06976483)
- Old Wesleyan Chapel Freehold Limited (13735275)
- Sussex Living Limited (05000909)
- Total Sense Media Limited (05419601)