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Hexadex Limited

Hexadex Limited is an active company incorporated on 31 December 1991 with the registered office located in Gainsborough, Lincolnshire. Hexadex Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02674947
Private limited company
Age
33 years
Incorporated 31 December 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Old Court House
24 Market Street
Gainsborough
Lincolnshire
DN21 2BE
Same address for the past 24 years
Telephone
01427676700
Email
Available in Endole App
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1966
Director • British,australian • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in UK • Born in May 1953
Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Connectors Limited
Mr William David Milles and Mr Alan Gary Lyons are mutual people.
Active
Smith & Johnson (Keighley) Limited
Mr William David Milles and Mr Alan Gary Lyons are mutual people.
Active
X Purge Limited
Mr William David Milles and Mr Alan Gary Lyons are mutual people.
Active
Veritex Limited
Mr William David Milles and Mr Alan Gary Lyons are mutual people.
Active
Eminox Limited
Mr Alan Gary Lyons is a mutual person.
Active
Teconnex Limited
Mr Alan Gary Lyons is a mutual person.
Active
Herefordshire Headway
Dr Pelham Nigel Hawker is a mutual person.
Active
Eminox New Ventures Limited
Mr Alan Gary Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.97M
Increased by £6.44M (+35%)
Turnover
£180.23M
Decreased by £10.07M (-5%)
Employees
1.33K
Decreased by 42 (-3%)
Total Assets
£116.53M
Decreased by £7.44M (-6%)
Total Liabilities
-£39.83M
Decreased by £9.7M (-20%)
Net Assets
£76.69M
Increased by £2.26M (+3%)
Debt Ratio (%)
34%
Decreased by 5.78% (-14%)
Latest Activity
David Herbert Milles Resigned
2 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 25 Aug 2024
David Herbert Milles (PSC) Resigned
1 Year 2 Months Ago on 5 Aug 2024
Endurance Trustee Limited (PSC) Appointed
1 Year 2 Months Ago on 5 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 5 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Get Credit Report
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Documents
Termination of appointment of David Herbert Milles as a director on 24 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Jan 2025
Notification of Endurance Trustee Limited as a person with significant control on 5 August 2024
Submitted on 12 Sep 2024
Cessation of David Herbert Milles as a person with significant control on 5 August 2024
Submitted on 12 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Registration of charge 026749470010, created on 5 August 2024
Submitted on 7 Aug 2024
Statement of company's objects
Submitted on 17 Jul 2024
Satisfaction of charge 026749470007 in full
Submitted on 17 Jul 2024
Repayment History
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