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Hexarad Group Limited

Hexarad Group Limited is an active company incorporated on 24 June 2016 with the registered office located in Harrow, Greater London. Hexarad Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10249971
Private limited company
Age
9 years
Incorporated 24 June 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
United Kingdom
Same address since incorporation
Telephone
020 71579591
Email
Unreported
People
Officers
10
Shareholders
22
Controllers (PSC)
2
Director • Italian • Lives in Italy • Born in Sep 1960
Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in England • Born in Aug 1981
Director • Investment Manager • German • Lives in Switzerland • Born in Jul 1995
Director • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Radiologyinterviews Limited
Dr Sam Dumonteil and Dr Jaymin Harivadan Patel are mutual people.
Active
Anaestheticsinterviews Limited
Dr Sam Dumonteil and Dr Jaymin Harivadan Patel are mutual people.
Active
The Beckett Investment Management Group Limited
Mr Matthew Peter McLoughlin is a mutual person.
Active
Cambrionix Limited
Mr Matthew Peter McLoughlin is a mutual person.
Active
Bimg Limited
Mr Matthew Peter McLoughlin is a mutual person.
Active
ABL Investments Limited
Mr Matthew Peter McLoughlin is a mutual person.
Active
Samps Group Limited
Mr Matthew Peter McLoughlin is a mutual person.
Active
Nooma & Co Ltd
Charles Jacobus Gysbertus Niehaus is a mutual person.
Active
Brands
Hexarad
Hexarad is a radiology platform founded by consultant radiologists, focused on providing diagnoses for patients.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.11M
Increased by £6.1M (+610%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 14 (+34%)
Total Assets
£13.56M
Increased by £9M (+197%)
Total Liabilities
-£3.84M
Increased by £2.16M (+128%)
Net Assets
£9.72M
Increased by £6.84M (+238%)
Debt Ratio (%)
28%
Decreased by 8.6% (-23%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Andrea Fiumicelli Appointed
5 Months Ago on 1 Apr 2025
Umang Dilip Patel Resigned
5 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Melissa West Appointed
1 Year 2 Months Ago on 20 Jun 2024
Katrin Vatiska Appointed
1 Year 2 Months Ago on 20 Jun 2024
Dr Farzana Mehzabin Rahman Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
New Charge Registered
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Statement of capital following an allotment of shares on 6 September 2025
Submitted on 7 Sep 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 6 Sep 2025
Replacement filing of SH01 - 29/04/25 Statement of Capital gbp 1276834.624
Submitted on 30 Jul 2025
Replacement filing of SH01 - 29/11/24 Statement of Capital gbp 1276814.036
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 2 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 2 Apr 2025
Repayment History
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