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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Hextall, Timothy
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Mr Timothy Hextall
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2020-01-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hextall, Simon
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Hextall, Peter Simon
    Born in August 1982
    Individual (10 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Hextall, Simon
    Individual (10 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
    Mr Peter Simon Hextall
    Born in August 1982
    Individual (10 offsprings)
    Person with significant control
    2020-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Simon Hextall
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    2020-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEXTALL DEVELOPMENTS HOLDINGS LIMITED

Period: 2020-01-13 ~ now
Company number: 12401115 01032529
Registered name
HEXTALL DEVELOPMENTS HOLDINGS LIMITED - now 01032529
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-12-31
3 GBP2024-12-31
Fixed Assets
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Current Assets
69,833 GBP2025-12-31
56,168 GBP2024-12-31
Creditors
Current
-11 GBP2025-12-31
Net Current Assets/Liabilities
69,822 GBP2025-12-31
56,168 GBP2024-12-31
Total Assets Less Current Liabilities
70,825 GBP2025-12-31
57,171 GBP2024-12-31
Net Assets/Liabilities
70,325 GBP2025-12-31
56,571 GBP2024-12-31
Equity
70,325 GBP2025-12-31
56,571 GBP2024-12-31

Related profiles found in government register
  • HEXTALL DEVELOPMENTS HOLDINGS LIMITED
    Info
    Registered number 12401115
    179-185 Carlton Hill Carlton, Nottingham NG4 1GZ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-13 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • HEXTALL DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 12401115
    179-185, Carlton Hill, Carlton, Nottingham, Nottinghamshire, England, NG4 1GZ
    Private Company Limited By Shares in The Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEXTALL DEVELOPMENTS LIMITED
    01032529 12401115
    179/185 Carlton Hill, Nottingham
    Active Corporate (5 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.