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Hexcuity Limited

Hexcuity Limited is an active company incorporated on 22 May 2023 with the registered office located in London, Greater London. Hexcuity Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14885370
Private limited company
Age
2 years 3 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 22 May31 Mar 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Lives in UK • Born in Jun 1966
Director • Investment Manager • British • Lives in UK • Born in Sep 1972
Director • British,australian • Lives in UK • Born in Jul 1971
Director • Cfo • Canadian • Lives in Canada • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Rezatec (UK Services) Limited
Patrick James Newton, Mr Mark Philip Duke, and 1 more are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£22.67K
Turnover
Unreported
Employees
31
Total Assets
£3.76M
Total Liabilities
-£6.74M
Net Assets
-£2.98M
Debt Ratio (%)
179%
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Dentons Secretaries Limited Appointed
9 Months Ago on 29 Nov 2024
Shares Cancelled
9 Months Ago on 11 Nov 2024
Own Shares Purchased
10 Months Ago on 6 Nov 2024
Aristide John Stavropoulos Resigned
10 Months Ago on 19 Oct 2024
Patrick James Newton Resigned
10 Months Ago on 19 Oct 2024
Mark Philip Duke Resigned
10 Months Ago on 19 Oct 2024
Alastair Ian Brown Resigned
10 Months Ago on 19 Oct 2024
Ms Shikha Gandhi Appointed
10 Months Ago on 19 Oct 2024
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 18 Jul 2025
Registered office address changed from Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB England to One Fleet Place London EC4M 7WS on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Dentons Secretaries Limited as a secretary on 29 November 2024
Submitted on 26 Feb 2025
Resolutions
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 19 October 2024
Submitted on 15 Nov 2024
Cancellation of shares. Statement of capital on 19 October 2024
Submitted on 11 Nov 2024
Purchase of own shares.
Submitted on 6 Nov 2024
Termination of appointment of Mark Philip Duke as a director on 19 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Patrick James Newton as a director on 19 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Aristide John Stavropoulos as a director on 19 October 2024
Submitted on 1 Nov 2024
Repayment History
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