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Hexopay UK Trading Limited

Hexopay UK Trading Limited is a dormant company incorporated on 30 April 2021 with the registered office located in Stockton-on-Tees, County Durham. Hexopay UK Trading Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13367987
Private limited company
Age
4 years
Incorporated 30 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TU
England
Address changed on 24 May 2023 (2 years 3 months ago)
Previous address was Barrington House 41 - 45 Yarm Lane Stockton on Tees TS18 3EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1982
Director • British • Lives in Gibraltar • Born in Nov 1967
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in Gibraltar • Born in Jun 1972
Director • Irish • Lives in Germany • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexopay Limited
Andrew James Coyne, Ronan David Smith, and 1 more are mutual people.
Active
Hexopay Holdings 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 (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Andrew James Coyne Resigned
2 Months Ago on 25 Jun 2025
Ronan David Smith Resigned
2 Months Ago on 25 Jun 2025
Brian Blake Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mr David Dudley Evans Appointed
6 Months Ago on 24 Feb 2025
Mr Andrew Philip Masters Appointed
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 29 Jan 2025
Mr Ronan David Smith Appointed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mr Andrew James Coyne Details Changed
2 Years 1 Month Ago on 10 Aug 2023
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Documents
Appointment of Mr David Dudley Evans as a director on 24 February 2025
Submitted on 27 Jun 2025
Termination of appointment of Andrew James Coyne as a director on 25 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Brian Blake as a director on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Ronan David Smith as a director on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Andrew Philip Masters as a director on 24 February 2025
Submitted on 26 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 Jan 2025
Appointment of Mr Ronan David Smith as a director on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 3 Jun 2024
Change of details for Hexopay Limited as a person with significant control on 10 August 2023
Submitted on 10 Aug 2023
Repayment History
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