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Hexla Limited

Hexla Limited is an active company incorporated on 3 November 2021 with the registered office located in London, Greater London. Hexla Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13721970
Private limited company
Age
3 years
Incorporated 3 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (20 days remaining)
Last change occurred 11 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 (11 months remaining)
Address
85 Great Portland St
First Floor
London
W1W 7LT
England
Address changed on 16 May 2024 (1 year 5 months ago)
Previous address was 85 First Floor, 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
19
Controllers (PSC)
1
Director • Developer • American • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Aug 1987
Director • Inventor • British • Lives in England • Born in Apr 1951
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexla Somerset Limited
Andrew Zhi Xian Yeow and Peter William Edward Behrens are mutual people.
Active
Igem House Ltd
Mr Antony Michael Green is a mutual person.
Active
Just Look Limited
Mr Sanjay Sharma is a mutual person.
Active
Fenton Whelan (Knightsbridge) Limited
Mr Sanjay Sharma is a mutual person.
Active
Fenton Whelan Properties Limited
Mr Sanjay Sharma is a mutual person.
Active
Fenton Whelan Limited
Mr Sanjay Sharma is a mutual person.
Active
BHC GP Limited
Mr Sanjay Sharma is a mutual person.
Active
Fenton Whelan Residential Limited
Mr Sanjay Sharma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.07M
Increased by £275.73K (+10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.05M
Increased by £1.96M (+32%)
Total Liabilities
-£3.02M
Increased by £3M (+13527%)
Net Assets
£5.03M
Decreased by £1.04M (-17%)
Debt Ratio (%)
38%
Increased by 37.18% (+10208%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Notification of PSC Statement
2 Years 5 Months Ago on 15 May 2023
Mr Andrew Zhi Xian Yeow Details Changed
3 Years Ago on 1 Mar 2022
Andrew Zhi Xian Yeow (PSC) Resigned
3 Years Ago on 31 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Second filing of Confirmation Statement dated 2 November 2024
Submitted on 17 Mar 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from 85 First Floor, 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland St First Floor London W1W 7LT on 16 May 2024
Submitted on 16 May 2024
Registered office address changed from 37 Upper Brook Street London W1K 7PR United Kingdom to 85 First Floor, 85 Great Portland Street London W1W 7LT on 15 May 2024
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 13 December 2023
Submitted on 31 Jan 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 15 Nov 2023
Second filing of a statement of capital following an allotment of shares on 10 November 2023
Submitted on 15 Nov 2023
Statement of capital following an allotment of shares on 10 November 2023
Submitted on 13 Nov 2023
Repayment History
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