| Company Name | Hex Tour Group Limited |
|---|---|
| Directors | Andrew Russell Barton and Lisa Anne Kwiecinska Thomson |
| Company Status | Active |
| Company Number | SC595252 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2018(6 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Andrew Russell Barton |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suites 6 & 7 St Johns Studios 46a Constitution Street Edinburgh EH6 6RS Scotland |
| Director Name | Ms Lisa Anne Kwiecinska Thomson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2018(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suites 6 & 7 St Johns Studios 46a Constitution Street Edinburgh EH6 6RS Scotland |
| Secretary Name | Mr Russell Robert Shedden |
|---|---|
| Status | Current |
| Appointed | 01 August 2018(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Correspondence Address | Suites 6 & 7 St Johns Studios 46a Constitution Street Edinburgh EH6 6RS Scotland |
Location
| Registered Address | Suites 6 & 7 St Johns Studios 46a Constitution Street Edinburgh EH6 6RS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 12 August 2020 | Director's details changed for Ms Lisa Anne Kwiecinska Thomson on 12 August 2020 (2 pages) |
|---|---|
| 12 August 2020 | Registered office address changed from Pure Office Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to 1st Floor 7 Carron Place Edinburgh EH6 7RE on 12 August 2020 (1 page) |
| 29 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 29 April 2020 | Confirmation statement made on 23 April 2020 with updates (4 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 26 April 2019 | Confirmation statement made on 23 April 2019 with updates (5 pages) |
| 24 April 2019 | Registered office address changed from Suite 3, Pure Office Bonnington Bond, 2 Anderson Place Edinburgh EH6 5NP to Pure Office Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 24 April 2019 (1 page) |
| 2 January 2019 | Statement of capital following an allotment of shares on 1 August 2018
|
| 29 August 2018 | Registered office address changed from Suite 3, Pure Office Bonnington Road 2 Anderson Place Edinburgh EH6 5NP United Kingdom to Suite 3, Pure Office Bonnington Bond, 2 Anderson Place Edinburgh EH6 5NP on 29 August 2018 (2 pages) |
| 16 August 2018 | Change of details for Mr Andrew Russell Barton as a person with significant control on 1 August 2018 (5 pages) |
| 16 August 2018 | Appointment of Mr Russell Robert Shedden as a secretary on 1 August 2018 (3 pages) |
| 16 August 2018 | Statement of capital following an allotment of shares on 1 August 2018
|
| 16 August 2018 | Resolutions
|
| 16 August 2018 | Appointment of Ms Lisa Anne Kwiecinska Thomson as a director on 1 August 2018 (2 pages) |
| 8 August 2018 | Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
| 24 April 2018 | Incorporation Statement of capital on 2018-04-24
|