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Hexagonfab Limited

Hexagonfab Limited is an active company incorporated on 11 December 2017 with the registered office located in Cambridge, Cambridgeshire. Hexagonfab Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11106423
Private limited company
Age
7 years
Incorporated 11 December 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1, Cambridge House Camboro Business Park
Oakington Road, Girton
Cambridge
Cambridgeshire
CB3 0QH
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
17
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1969
Director • Portuguese • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Sep 1986
Director • British • Lives in England • Born in Oct 1958
Director • Investor • British • Lives in UK • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
C-Major Limited
Dr Simon Gordon Douglas is a mutual person.
Active
Labgenius Limited
Dr Oliver Johan Floris Hardick is a mutual person.
Active
Gosh INC. Limited
Dr Oliver Johan Floris Hardick is a mutual person.
Active
Arborea Ltd
Luke Rajah is a mutual person.
Active
Puraffinity Ltd
Luke Rajah is a mutual person.
Active
Crypto Quantique Limited
Luke Rajah is a mutual person.
Active
Helio Display Materials Limited
Luke Rajah is a mutual person.
Active
Semarion Ltd
Dr Fatima Kranc is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.52M
Increased by £2.14M (+577%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£2.89M
Increased by £2.23M (+335%)
Total Liabilities
-£115.46K
Increased by £30.7K (+36%)
Net Assets
£2.78M
Increased by £2.2M (+379%)
Debt Ratio (%)
4%
Decreased by 8.77% (-69%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Anne Jones Appointed
10 Months Ago on 28 Oct 2024
Dr Oliver Johan Floris Hardick Appointed
10 Months Ago on 28 Oct 2024
Mr Luke Rajah Appointed
10 Months Ago on 28 Oct 2024
Chris Major Appointed
10 Months Ago on 28 Oct 2024
Fatima Kranc Resigned
10 Months Ago on 28 Oct 2024
Dr Simon Gordon Douglas Details Changed
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 18 Dec 2024
Appointment of Anne Jones as a director on 28 October 2024
Submitted on 12 Dec 2024
Appointment of Chris Major as a director on 28 October 2024
Submitted on 28 Nov 2024
Termination of appointment of Fatima Kranc as a director on 28 October 2024
Submitted on 28 Nov 2024
Appointment of Mr Luke Rajah as a director on 28 October 2024
Submitted on 28 Nov 2024
Appointment of Dr Oliver Johan Floris Hardick as a director on 28 October 2024
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 28 Nov 2024
Repayment History
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