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Hexis Support Services Ltd

Hexis Support Services Ltd is an active company incorporated on 26 January 2016 with the registered office located in London, Greater London. Hexis Support Services Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09971250
Private limited company
Age
9 years
Incorporated 26 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was Unit 6 Firtree House 4 Creek Road Barking Essex IG11 0JH England
Telephone
020 33718875
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Jan 1995
Director • Pakistani • Lives in Pakistan • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
London Lush Support Services Ltd
Nadia Nadia is a mutual person.
Active
Modev Support Services Ltd
Cristina Mereuta is a mutual person.
Active
NZ Tasty Restaurant Ltd
Nadia Nadia is a mutual person.
Active
Nzee Motor Repairs Ltd
Nadia Nadia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£95.04K
Decreased by £42.38K (-31%)
Total Liabilities
-£55.49K
Decreased by £60.28K (-52%)
Net Assets
£39.56K
Increased by £17.9K (+83%)
Debt Ratio (%)
58%
Decreased by 25.86% (-31%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Micro Accounts Submitted
6 Months Ago on 13 Feb 2025
Nadia Nadia Resigned
8 Months Ago on 1 Jan 2025
Waqas Khaliq (PSC) Resigned
8 Months Ago on 1 Jan 2025
Miss Cristina Mereuta Appointed
8 Months Ago on 1 Jan 2025
Cristina Mereuta (PSC) Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Mr Waqas Khaliq (PSC) Details Changed
10 Months Ago on 12 Oct 2024
Micro Accounts Submitted
1 Year Ago on 10 Aug 2024
Miss Nadia Nadia Appointed
2 Years 10 Months Ago on 30 Oct 2022
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Documents
Termination of appointment of Nadia Nadia as a director on 1 January 2025
Submitted on 11 Mar 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Cessation of Waqas Khaliq as a person with significant control on 1 January 2025
Submitted on 11 Mar 2025
Appointment of Miss Cristina Mereuta as a director on 1 January 2025
Submitted on 10 Mar 2025
Notification of Cristina Mereuta as a person with significant control on 1 January 2025
Submitted on 10 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 13 Feb 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 12 Dec 2024
Change of details for Mr Waqas Khaliq as a person with significant control on 12 October 2024
Submitted on 14 Oct 2024
Micro company accounts made up to 31 January 2023
Submitted on 10 Aug 2024
Certificate of change of name
Submitted on 23 Jun 2024
Repayment History
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