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Hexegic Limited

Hexegic Limited is an active company incorporated on 28 August 2009 with the registered office located in London, City of London. Hexegic Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07003963
Private limited company
Age
16 years
Incorporated 28 August 2009
Size
Unreported
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tower 42 25 Old Broad Street
London
EC2N 1HN
England
Address changed on 29 Aug 2024 (1 year 1 month ago)
Previous address was City Point Ropemaker Street London EC2Y 9HT England
Telephone
08707622111
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
4
PSC • Secretary • British • Lives in England • Born in Jun 1979 • Co Director
Director • Systems Engineer • British • Lives in UK • Born in May 1984
Director • Co Director • British • Lives in England • Born in May 1978
Mr Jonathan Frederick Wilson
PSC • British • Lives in England • Born in May 1978
Mr Alasdair Simon John Burnell
PSC • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Erida Consultants Ltd
Alasdair Simon John Burnell is a mutual person.
Active
Connective Labs Limited
Jonathan Frederick Wilson is a mutual person.
Active
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
£2.29M
Increased by £693.25K (+43%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 12 (+27%)
Total Assets
£5.01M
Increased by £1.51M (+43%)
Total Liabilities
-£1.26M
Increased by £302.52K (+32%)
Net Assets
£3.75M
Increased by £1.21M (+47%)
Debt Ratio (%)
25%
Decreased by 2.18% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mr Jonathan Frederick Wilson (PSC) Details Changed
10 Months Ago on 15 Dec 2024
Mr Jonathan Frederick Wilson Details Changed
10 Months Ago on 15 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Aug 2024
Mr Jonathan Frederick Wilson (PSC) Details Changed
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 29 Apr 2025
Change of details for Mr Jonathan Frederick Wilson as a person with significant control on 15 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Jonathan Frederick Wilson on 15 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from City Point Ropemaker Street London EC2Y 9HT England to Tower 42 25 Old Broad Street London EC2N 1HN on 29 August 2024
Submitted on 29 Aug 2024
Change of details for Mr Jonathan Frederick Wilson as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 27 Apr 2023
Repayment History
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