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Hexlink Limited

Hexlink Limited is an active company incorporated on 3 March 2003 with the registered office located in London, Greater London. Hexlink Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04684693
Private limited company
Age
22 years
Incorporated 3 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Address
27 Mortimer Street
London
W1T 3BL
United Kingdom
Address changed on 2 Apr 2025 (6 months ago)
Previous address was Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom
Telephone
02076919000
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Director • Estate Agent • British • Lives in England • Born in May 1986
Director • Estate Agent • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
David Astburys Ltd
Mr Nikhil Vinodrai Depala, George Christos Sifonios, and 1 more are mutual people.
Active
Pentagon Investment Group Ltd
Aaron Lee Cox, Mr Nikhil Vinodrai Depala, and 1 more are mutual people.
Active
David Astburys N1 Limited
Mr Nikhil Vinodrai Depala, George Christos Sifonios, and 1 more are mutual people.
Active
David Astburys Holdings Limited
Aaron Lee Cox, Mr Nikhil Vinodrai Depala, and 1 more are mutual people.
Active
Mexis Limited
Kyriacos Kyriacou is a mutual person.
Active
SS Charlie Ltd
Aaron Lee Cox is a mutual person.
Active
Regents Residences Ltd
Aaron Lee Cox is a mutual person.
Active
Beyond The Game Football Ltd
George Christos Sifonios is a mutual person.
Active
Brands
Excel Property Services
Excel Property Services is an independent agency based in Hampstead, London, specialising in lettings, sales, refurbishments, property management, and investment consultancy.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£366K
Increased by £366K (%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 6 (+150%)
Total Assets
£563.57K
Increased by £218.47K (+63%)
Total Liabilities
-£259.57K
Increased by £119.2K (+85%)
Net Assets
£304K
Increased by £99.28K (+48%)
Debt Ratio (%)
46%
Increased by 5.38% (+13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Registered Address Changed
6 Months Ago on 2 Apr 2025
Micro Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 16 Jan 2025
Kyriacos Kyriacou Resigned
1 Year 5 Months Ago on 17 Apr 2024
Kyriacos Kyriacou Resigned
1 Year 5 Months Ago on 17 Apr 2024
Kyriacos Kyriacou (PSC) Resigned
1 Year 5 Months Ago on 17 Apr 2024
David Astburys Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 17 Apr 2024
Mr Yiannis Aresti Appointed
1 Year 6 Months Ago on 1 Apr 2024
Mr George Christos Sifonios Appointed
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to 27 Mortimer Street London W1T 3BL on 2 April 2025
Submitted on 2 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 16 Jan 2025
Termination of appointment of Kyriacos Kyriacou as a director on 17 April 2024
Submitted on 6 Nov 2024
Notification of David Astburys Holdings Limited as a person with significant control on 17 April 2024
Submitted on 6 Nov 2024
Cessation of Kyriacos Kyriacou as a person with significant control on 17 April 2024
Submitted on 6 Nov 2024
Termination of appointment of Kyriacos Kyriacou as a secretary on 17 April 2024
Submitted on 6 Nov 2024
Appointment of Mr Nikhil Vinodrai Depala as a director on 1 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Aaron Lee Cox as a director on 1 April 2024
Submitted on 29 Apr 2024
Repayment History
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