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Hex Tec Ltd

Hex Tec Ltd is an active company incorporated on 24 March 2011 with the registered office located in Hitchin, Hertfordshire. Hex Tec Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07577890
Private limited company
Age
14 years
Incorporated 24 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Grange Barns
Hexton
Hitchin
Hertfordshire
SG5 3HX
Same address for the past 12 years
Telephone
01582881700
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Production Supervisor • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Apr 1979
Director • Engineer • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£523.65K
Increased by £182.99K (+54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Increased by £371.14K (+51%)
Total Liabilities
-£703.65K
Increased by £373.71K (+113%)
Net Assets
£394.27K
Decreased by £2.57K (-1%)
Debt Ratio (%)
64%
Increased by 18.69% (+41%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Own Shares Purchased
10 Months Ago on 21 Oct 2024
Shares Cancelled
11 Months Ago on 8 Oct 2024
Robert John Graham (PSC) Resigned
1 Year Ago on 3 Sep 2024
Robert John Graham Resigned
1 Year Ago on 3 Sep 2024
Emma Louise Graham Resigned
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 3 Apr 2025
Purchase of own shares.
Submitted on 21 Oct 2024
Cancellation of shares. Statement of capital on 5 September 2024
Submitted on 8 Oct 2024
Cessation of Robert John Graham as a person with significant control on 3 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Robert John Graham as a director on 3 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Emma Louise Graham as a director on 3 September 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 25 Mar 2024
Certificate of change of name
Submitted on 21 Feb 2024
Repayment History
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