Hexcite Holdings Limited

Active12825384 Private limited company
Incorporated
19 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
West Midlands
Address
36 Hamilton Terrace
Leamington Spa
CV32 4LY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
Also at Blaze Bidco Limited, Blaze Signs Holdings Limited, Blaze Signs Limited · more companies
British
Born March 1972 (54)
Director · Appointed 19 August 2020
Also at Blaze Bidco Limited, Blaze Signs Holdings Limited, McPhee Bros (Blantyre) Limited · more companies
British
Born February 1963 (63)
Officer history (7 former)
19 March 2025
Appointed Batty, Adam David as Director
31 January 2025
Resigned Mulligan, Wesley Joseph as Director
13 September 2023
Resigned Sutcliffe, Rebecca Jade as Director
30 September 2022
Resigned Ladd, David Ian as Director
28 February 2022
Resigned Rice, Michael James as Director
28 February 2022
Appointed Sutcliffe, Rebecca Jade as Director
28 February 2022
Resigned Moir, James Marcus Henry as Director
19 December 2021
Resigned Langley, Simon John as Director
23 September 2021
Appointed Ladd, David Ian as Director
23 September 2021
Appointed Mulligan, Wesley Joseph as Director
31 May 2021
Resigned Walker, Richard Alan as Director
28 November 2020
Appointed Langley, Simon John as Director
19 August 2020
Appointed Moir, James Marcus Henry as Director
19 August 2020
Appointed Walker, Richard Alan as Director
19 August 2020
Appointed Rice, Michael James as Director
19 August 2020
Appointed Ducker, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 19 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc413392

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Elaghmore Advisor LLP
Elaghmore Capital Limited Owns 75–100% of shares
Elaghmore GP LLP Holds 25–50% of voting rights
Carbon Topco Limited Owns 75–100% of shares
Composites Topco Limited In liquidationOwns 75–100% of shares
Hamsard 3747 Limited DissolvedOwns 75–100% of shares
Hamsard 3772 Limited In liquidationOwns 50–75% of shares
Hexcite Holdings Limited This company Owns 75–100% of shares
Jhaw 1 Limited In liquidationOwns 50–75% of shares
Jhaw Trading Limited Owns 50–75% of shares
TGCL 2024 Limited In liquidationOwns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
4 May 2026Group of companies' accounts31 December 2024
19 November 2025Confirmation statement with no updates15 November 2025
18 September 2025Full accounts31 December 2023
31 March 2025Appointment of a director
14 February 2025Termination of appointment of a director
Show all 39 filings

Some other companies at this address

Blaze Bidco Limited
Carbon Bidco Limited
Carbon Topco Limited
Elaghmore 1A LP
Elaghmore Advisor LLP
Elaghmore Capital Limited

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