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Hexatronic UK Ltd

Hexatronic UK Ltd is an active company incorporated on 31 July 2007 with the registered office located in Gosport, Hampshire. Hexatronic UK Ltd was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06329180
Private limited company
Age
18 years
Incorporated 31 July 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit B Quay West Business Centre
Quay Lane
Gosport
Hampshire
PO12 4LJ
England
Same address for the past 6 years
Telephone
02392179004
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Nov 1976
Director • None • Swedish • Lives in Sweden • Born in Sep 1968
Director • Chief Executive Officer • Swedish • Lives in Sweden • Born in Jul 1966
Director • General Counsel • Swedish • Lives in Sweden • Born in Aug 1984
Hexatronic Group Ab (Publ)
PSC
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Mutual Companies
Smart Awards Limited
Henrik Olov Larsson Lyon, Mr Magnus Angermund, and 1 more are mutual people.
Active
Professional Quality Management Services Limited
Mr Magnus Angermund and Linn Lundstedt are mutual people.
Active
Mpirical Limited
Mr Magnus Angermund is a mutual person.
Active
Gordon Franks Training Limited
Henrik Olov Larsson Lyon and Mr Magnus Angermund are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£45.54M
Decreased by £31.7M (-41%)
Employees
98
Decreased by 5 (-5%)
Total Assets
£31.44M
Increased by £3.43M (+12%)
Total Liabilities
-£9M
Increased by £3.1M (+52%)
Net Assets
£22.45M
Increased by £331K (+1%)
Debt Ratio (%)
29%
Increased by 7.55% (+36%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Ms Linn Lundstedt Appointed
5 Months Ago on 8 Apr 2025
Henrik Olov Larsson Lyon Resigned
5 Months Ago on 8 Apr 2025
Mr Kieran Richard Stone Appointed
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mr Kieran Richard Stone as a director on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Henrik Olov Larsson Lyon as a director on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Ms Linn Lundstedt as a director on 8 April 2025
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 1 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Repayment History
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