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Hexopay Holdings Limited

Hexopay Holdings Limited is an active company incorporated on 21 August 2017 with the registered office located in Stockton-on-Tees, County Durham. Hexopay Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10925687
Private limited company
Age
8 years
Incorporated 21 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TU
United Kingdom
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was , Barrington House 41-45 Yarm Lane, Stockton-on-Tees, TS18 3EA
Telephone
01325 956601
Email
Unreported
People
Officers
8
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Head Of Compliance • British • Lives in UK • Born in Dec 1980
Director • British • Lives in Gibraltar • Born in Jun 1972
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Jul 1982
Director • Irish • Lives in Germany • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexopay Limited
Brian William Blake, Andrew James Coyne, and 2 more are mutual people.
Active
Hexopay UK Trading Limited
Andrew James Coyne, Ronan David Smith, and 1 more are mutual people.
Active
Complisync Limited
Andrew James Coyne is a mutual person.
Active
AC17 Gaming Limited
Andrew James Coyne is a mutual person.
Dissolved
CRM Haulage Ltd
Andrew James Coyne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
2
Increased by 1 (+100%)
Total Assets
£2.71M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.71M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
11 Days Ago on 27 Oct 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mr Paul Norman James Munro Appointed
4 Months Ago on 26 Jun 2025
Mr Samuel Paul Girvan Appointed
4 Months Ago on 25 Jun 2025
Andrew Coyne Resigned
4 Months Ago on 25 Jun 2025
Andrew James Coyne Resigned
4 Months Ago on 25 Jun 2025
Ronan David Smith Resigned
4 Months Ago on 25 Jun 2025
Brian William Blake Resigned
4 Months Ago on 25 Jun 2025
David Dudley Evans Appointed
8 Months Ago on 4 Mar 2025
Andrew Philip Masters Appointed
8 Months Ago on 4 Mar 2025
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Documents
Previous accounting period extended from 31 January 2025 to 31 July 2025
Submitted on 27 Oct 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 11 Sep 2025
Appointment of Mr Paul Norman James Munro as a director on 26 June 2025
Submitted on 18 Jul 2025
Appointment of Mr Samuel Paul Girvan as a director on 25 June 2025
Submitted on 17 Jul 2025
Termination of appointment of Andrew Coyne as a secretary on 25 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Andrew James Coyne as a director on 25 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Ronan David Smith as a director on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Brian William Blake as a director on 25 June 2025
Submitted on 26 Jun 2025
Appointment of David Dudley Evans as a director on 4 March 2025
Submitted on 28 May 2025
Appointment of Andrew Philip Masters as a director on 4 March 2025
Submitted on 27 May 2025
Repayment History
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