OpenCompanies

Hyxcel Asset Management Ltd

Company number
13742532
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 2021
Nature of business
Administration of financial markets
Security and commodity contracts dealing activities
Activities auxiliary to financial intermediation n.e.c.
Risk and damage evaluation

Registered office

82a James Carter Road
Mildenhall
IP28 7DE

Previous names

  • ESH Care Services Limited (until 12 Nov 2025)

Control

NameNature of controlNotifiedCeased
Mr David Charles Hague Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2021 21 Jul 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2025 10 Nov 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 21 Jul 2025 10 Nov 2025
Mr Arslan Ali Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2025 11 Nov 2025
Michael Rowley Nelson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Nov 2025

Accounts

Year ended Net assets
30 Nov 2024 Dormant £1
30 Nov 2023 Dormant £1
30 Nov 2022 Dormant £1

Connections

Registered address

3,015 companies are registered at this address - likely a registration agent.

Data