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Hexiosec Limited

Hexiosec Limited is an active company incorporated on 26 February 2018 with the registered office located in Cheltenham, Gloucestershire. Hexiosec Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11223788
Private limited company
Age
7 years
Incorporated 26 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Eagle Tower
Montpellier Drive
Cheltenham
GL50 1TA
United Kingdom
Same address since incorporation
Telephone
07975984358
Email
Unreported
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People
Officers
3
Shareholders
13
Controllers (PSC)
3
Nicholas James Gaggero
Director • British • Lives in Gibraltar • Born in Dec 1985
David Edward Griffiths
Director • British • Lives in England • Born in Jun 1973
Robert John Stemp
Director • British • Lives in UK • Born in Jan 1977
Mr David Edward Griffiths
PSC • British • Lives in England • Born in Jun 1973
Mr Robert John Stemp
PSC • British • Lives in England • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Lambda Limited
David Edward Griffiths is a mutual person.
Active
Opportunity Da1 Limited
Nicholas James Gaggero is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£155.11K
Decreased by £82.56K (-35%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£316.1K
Decreased by £159.41K (-34%)
Total Liabilities
-£273.92K
Decreased by £38.51K (-12%)
Net Assets
£42.18K
Decreased by £120.9K (-74%)
Debt Ratio (%)
87%
Increased by 20.95% (+32%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Charge Satisfied
3 Years Ago on 4 Aug 2022
Mr Robert John Stemp (PSC) Details Changed
3 Years Ago on 23 May 2022
Mr David Edward Griffiths (PSC) Details Changed
3 Years Ago on 23 May 2022
Accounting Period Extended
3 Years Ago on 19 May 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 7 Mar 2025
Change of details for Mr Robert John Stemp as a person with significant control on 23 May 2022
Submitted on 17 Oct 2024
Change of details for Mr David Edward Griffiths as a person with significant control on 23 May 2022
Submitted on 17 Oct 2024
Certificate of change of name
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 5 Mar 2024
Resolutions
Submitted on 15 Nov 2023
Resolutions
Submitted on 15 Nov 2023
Resolutions
Submitted on 15 Nov 2023
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Repayment History
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