HEXCITE GROUP LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 10940479
Status: DISSOLVED
Incorporated / age: 31 August 20176 years
Registered office: C/O Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 08:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA
Nature of business
Activities of other holding companies n.e.c.
Previous company names
FRIARS 729 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
13 December 2022
Dissolved on
21 December 2023
Practitioners
- Stephen Beverley
  Insolvency practitioner
  Appointed
  13 December 2022
- Adrian Graham
  Insolvency practitioner
  Appointed
  13 December 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUCKER, Andrew James ACTIVE	Director	31 Aug 2017		United Kingdom	February 1963	C/O Graywoods 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA
MULLIGAN, Wesley Joseph ACTIVE	Director	23 Sep 2021		England	August 1963	C/O Graywoods 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA
SUTCLIFFE, Rebecca Jade ACTIVE	Director	28 Feb 2022		England	April 1991	C/O Graywoods 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA
COURTNEY, Richard Howard RESIGNED	Director	20 Oct 2020	05 Aug 2022	United Kingdom	April 1964	36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England
FROST, Matthew Stephen RESIGNED	Director	22 Jul 2019	26 Sep 2020	England	January 1972	11, Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom
KORAL, Gregory David RESIGNED	Director	31 Aug 2017	05 Sep 2019	England	March 1964	11, Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom
LADD, David Ian RESIGNED	Director	23 Sep 2021	30 Sep 2022	England	December 1964	36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England
MANNING, David Brown RESIGNED	Director	31 Aug 2017	09 Mar 2022	England	March 1958	36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England
MOIR, James Marcus Henry RESIGNED	Director	01 Jul 2019	28 Feb 2022	United Kingdom	January 1965	36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England
RICE, Michael James RESIGNED	Director	17 Aug 2020	28 Feb 2022	United Kingdom	September 1982	36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England
STANTON, Charles Guy RESIGNED	Director	17 Jan 2018	30 Sep 2021	England	January 1970	11, Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom
TURRELL, Giles Michael RESIGNED	Director	13 Mar 2018	19 Jun 2019	United Kingdom	December 1966	11, Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom
WALKER, Richard Alan RESIGNED	Director	11 May 2018	31 May 2021	England	September 1971	11, Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

DUCKER, Andrew James ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1963
Address: C/O Graywoods 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

MULLIGAN, Wesley Joseph ACTIVE
Role: Director
Appointed on: 23 Sep 2021
Country of Residence: England
Date of birth: August 1963
Address: C/O Graywoods 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

SUTCLIFFE, Rebecca Jade ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: England
Date of birth: April 1991
Address: C/O Graywoods 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

COURTNEY, Richard Howard RESIGNED
Role: Director
Appointed on: 20 Oct 2020
Resigned on: 05 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

FROST, Matthew Stephen RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 26 Sep 2020
Country of Residence: England
Date of birth: January 1972
Address: 11, Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

KORAL, Gregory David RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 05 Sep 2019
Country of Residence: England
Date of birth: March 1964
Address: 11, Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

LADD, David Ian RESIGNED
Role: Director
Appointed on: 23 Sep 2021
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: December 1964
Address: 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

MANNING, David Brown RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 09 Mar 2022
Country of Residence: England
Date of birth: March 1958
Address: 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

MOIR, James Marcus Henry RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

RICE, Michael James RESIGNED
Role: Director
Appointed on: 17 Aug 2020
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

STANTON, Charles Guy RESIGNED
Role: Director
Appointed on: 17 Jan 2018
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: January 1970
Address: 11, Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

TURRELL, Giles Michael RESIGNED
Role: Director
Appointed on: 13 Mar 2018
Resigned on: 19 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 11, Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

WALKER, Richard Alan RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: September 1971
Address: 11, Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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