Hextall Developments Limited

Active01032529 Private limited company
Incorporated
25 November 1971 (54 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
East Midlands
Address
179/185 Carlton Hill
Nottingham
NG4 1GZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
British
Born August 1982 (44)
Secretary · Appointed 12 May 2009
British
Director · Appointed 4 October 1994
British
Born March 1967 (59)
Director
British
Born December 1959 (66)
Officer history (2 former)
28 April 2025
Appointed Hextall, Peter Simon as Director
12 May 2009
Appointed Hextall, Simon as Secretary
12 May 2009
Resigned Hextall, Olive as Secretary
12 May 2009
Resigned Hextall, Olive as Director
4 October 1994
Appointed Hextall, Timothy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12401115
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 00414965

Group structure 3 companies

Ownership group derived from the Companies House PSC register

F.A. North (Carlton) Limited Owns 75–100% of shares
Hextall Developments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£653,753
Debt Ratio
13%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £634,336 £642,213 £650,461 £661,277 £653,753
Balance sheet detail
202520242023202220212020
Fixed Assets£741,247£741,977£741,977£629,314£629,314£629,314
Current Assets£6,846£16,166£20,932£57,417£37,105£16,094
Creditors (< 1 year)£93,340£96,866£111,025£36,993£24,867£11,072
Net Current Assets(£86,494)(£80,700)£21,147£12,899£5,022
Net Assets£653,753£661,277£650,461£642,213£634,336
Shareholder Funds£653,753£661,277£651,884£650,461£642,213£634,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates12 September 2026

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