Hextons Management Limited

Active03119618 Private limited company
Incorporated
30 October 1995 (31 years)
Industry
Other accommodation (55900)
Directors
Graeme Eric Fisher
Duncan Edward Rutter
Emma Ruell
Accounts type
Micro entity
Region
West Midlands
Address
The Old Forge Hextons Farm Barns
Arley
Bewdley
DY12 1SW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Fisher, Graeme Eric
Director · Appointed 26 January 2024
British
Born October 1960 (66)
Rutter, Duncan Edward
Director · Appointed 23 October 2022
British
Born April 1979 (47)
Ruell, Emma
Director · Appointed 13 January 2021
British
Born September 1994 (32)
Director · Appointed 30 October 2018
Also at MFG Solicitors LLP · more companies
British
Born December 1972 (53)
Weston, David John
Director · Appointed 30 October 2018
British
Born October 1978 (48)
Langley, Susan Lesley
Secretary · Appointed 9 March 2018
Branch, Vicky
Director · Appointed 30 October 2017
British
Born April 1980 (46)
Langley, Susan Lesley
Director · Appointed 30 October 1995
British
Born June 1951 (75)
Officer history (27 former)
26 January 2024
Resigned Hammersley, Roger Ragsdale as Director
26 January 2024
Appointed Fisher, Graeme Eric as Director
23 October 2022
Appointed Rutter, Duncan Edward as Director
23 October 2022
Resigned Owen, Bethan Jessica as Director
13 January 2021
Appointed Ruell, Emma as Director
1 January 2021
Resigned Starling, Kate as Director
1 January 2021
Resigned Flood, Paul David as Director
1 January 2021
Appointed Owen, Bethan Jessica as Director
1 January 2019
Appointed Flood, Paul David as Director
1 January 2019
Resigned Thompson, Paul as Director
30 October 2018
Appointed Weston, David John as Director
30 October 2018
Resigned White, Mandy Jane as Director
30 October 2018
Resigned Kettle, Geoffrey Ian Marshall as Director
30 October 2018
Appointed Morris, Sally Ann as Director
9 March 2018
Resigned Ashworth, David Alan as Director
9 March 2018
Appointed Hammersley, Roger Ragsdale as Director
9 March 2018
Appointed Langley, Susan Lesley as Secretary
9 March 2018
Resigned Stubbs, Keith Norman as Secretary
30 October 2017
Appointed Branch, Vicky as Director
30 October 2017
Resigned Winnall, Simon Antony as Director
25 July 2013
Resigned Billingsley, Sally as Director
25 July 2013
Appointed Kettle, Geoffrey Ian Marshall as Director
31 March 2012
Resigned Crowson, Giles Thomas as Director
31 March 2012
Appointed Billingsley, Sally as Director
30 November 2011
Appointed White, Mandy Jane as Director
4 April 2011
Appointed Thompson, Paul as Director
4 April 2011
Resigned Corteen, Douglas as Director
1 December 2010
Resigned Gulliver, Joanne as Director
1 December 2010
Appointed Winnall, Simon Antony as Director
12 March 2010
Resigned Barber-Jones, Cassandra as Director
12 March 2010
Appointed Starling, Kate as Director
19 December 2007
Appointed Barber-Jones, Cassandra as Director
19 December 2007
Resigned Marchant, Craig Micheal as Director
1 June 2006
Appointed Gulliver, Joanne as Director
22 April 2006
Resigned Tinkler, Doris Ruth as Director
1 January 2006
Appointed Corteen, Douglas as Director
27 August 2004
Resigned Billingsley, Paul Ivan as Director
19 May 2004
Resigned Davies, Jonathan Edward as Director
15 June 2002
Resigned Tinkler, Albert William as Director
15 June 2002
Appointed Tinkler, Doris Ruth as Director
1 August 2000
Resigned Billingsley, Paul Ivan as Secretary
1 August 2000
Appointed Stubbs, Keith Norman as Secretary
1 April 2000
Appointed Marchant, Craig Micheal as Director
1 April 2000
Resigned Andrews, Sally as Director
6 January 1999
Appointed Billingsley, Paul Ivan as Secretary
6 January 1999
Resigned Langley, Susan Lesley as Secretary
19 January 1998
Appointed Davies, Jonathan Edward as Director
3 November 1997
Resigned Mclaren, Jaine Oglivie as Director
17 March 1996
Appointed Andrews, Sally as Director
17 March 1996
Appointed Billingsley, Paul Ivan as Director
17 March 1996
Appointed Crowson, Giles Thomas as Director
17 March 1996
Appointed Tinkler, Albert William as Director
17 March 1996
Appointed Mclaren, Jaine Oglivie as Director
30 October 1995
Resigned Doyle, Betty June as Nominee Director
30 October 1995
Appointed Doyle, Betty June as Nominee Director
30 October 1995
Resigned Dwyer, Daniel John as Nominee Secretary
30 October 1995
Appointed Dwyer, Daniel John as Nominee Director
30 October 1995
Resigned Dwyer, Daniel John as Nominee Director
30 October 1995
Appointed Langley, Susan Lesley as Secretary
30 October 1995
Appointed Dwyer, Daniel John as Nominee Secretary
30 October 1995
Appointed Ashworth, David Alan as Director
30 October 1995
Appointed Langley, Susan Lesley as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates30 October 2026

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