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Hexr Ltd

Hexr Ltd is an active company incorporated on 5 October 2017 with the registered office located in . Hexr Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10999327
Private limited company
Age
7 years
Incorporated 5 October 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lock Studios
7 Corsican Square
London
E3 3YD
England
Address changed on 6 Jan 2023 (2 years 8 months ago)
Previous address was 7 Corsican Square 7 Corsican Square London E3 3YD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
39
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in May 1989
PSC • Director • British • Lives in UK • Born in Jul 1992 • Project Student
Director • American • Lives in United States • Born in Jun 1963
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Historic Newspapers Limited
CC Secretaries Limited is a mutual person.
Active
Vonq UK Limited
CC Secretaries Limited is a mutual person.
Active
Lostmy.Name Ltd
CC Secretaries Limited is a mutual person.
Active
LDM Aero Limited
CC Secretaries Limited is a mutual person.
Active
Dreamers & Creators Limited
CC Secretaries Limited is a mutual person.
Active
Runa Network Limited
CC Secretaries Limited is a mutual person.
Active
Oxford Flow Limited
Jim Graham is a mutual person.
Active
Flexciton Limited
CC Secretaries Limited is a mutual person.
Active
Brands
Hexr
Hexr is a custom-fit cycling helmet designed to provide a fit for individual cyclists.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.63M
Decreased by £2.28M (-39%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£5.07M
Decreased by £1.85M (-27%)
Total Liabilities
-£268K
Increased by £55K (+26%)
Net Assets
£4.8M
Decreased by £1.91M (-28%)
Debt Ratio (%)
5%
Increased by 2.21% (+72%)
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Wallace Wallace Appointed
1 Year 2 Months Ago on 26 Jun 2024
Jim Graham Resigned
1 Year 2 Months Ago on 26 Jun 2024
Rupert Rittson-Thomas Appointed
1 Year 5 Months Ago on 4 Apr 2024
Adam Levy Resigned
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr James Cook (PSC) Details Changed
4 Years Ago on 1 Sep 2021
Mr James Cook Details Changed
4 Years Ago on 1 Sep 2021
Mr James Cook (PSC) Details Changed
7 Years Ago on 5 Oct 2017
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Documents
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Director's details changed for Mr James Cook on 1 September 2021
Submitted on 3 Oct 2024
Change of details for Mr James Cook as a person with significant control on 1 September 2021
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Rupert Rittson-Thomas as a director on 4 April 2024
Submitted on 6 Sep 2024
Appointment of Wallace Wallace as a director on 26 June 2024
Submitted on 29 Aug 2024
Termination of appointment of Jim Graham as a director on 26 June 2024
Submitted on 29 Aug 2024
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 20 Jun 2024
Statement of capital following an allotment of shares on 23 April 2024
Submitted on 8 May 2024
Termination of appointment of Adam Levy as a director on 2 February 2024
Submitted on 19 Feb 2024
Repayment History
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