Hextall Developments Holdings Limited
Company 12401115 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Simon Hextall Director · appointed 2020
- Timothy Hextall Director · appointed 2020
- Peter Simon Hextall Director · appointed 2020
Directors past 6 years
- Simon Hextall Director · appointed 2020
- Timothy Hextall Director · appointed 2020
- Peter Simon Hextall Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Simon Hextall Director · appointed 2020
- Timothy Hextall Director · appointed 2020
- Peter Simon Hextall Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- F.A. North (Carlton) Limited 2 shared directors
- Hextall Developments Limited 2 shared directors
- F.A. North (Carlton) Holdings Limited 2 shared directors
Connected through a shared director
- The Windings Management Company Limited 1 shared director
- Alexandra Place Management Company Limited 1 shared director
- Millers Green (Sneinton) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12401115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2020 |
| Address | 179-185 CARLTON HILL, CARLTON, NOTTINGHAM, NG4 1GZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Timothy Hextall
25-50% shares, 25-50% voting · notified 2020-01-13 - Simon Hextall
25-50% shares, 25-50% voting · notified 2020-01-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hextall Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
Officers (3)
- Simon Hextall Director · appointed 2020
- Timothy Hextall Director · appointed 2020
- Peter Simon Hextall Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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