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Hexadrive Ltd

Hexadrive Ltd is an active company incorporated on 26 August 2024 with the registered office located in Hoddesdon, Hertfordshire. Hexadrive Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15916604
Private limited company
Age
1 year 5 months
Incorporated 26 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (11 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 26 Aug30 Apr 2025 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
1 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
England
Address changed on 19 Jun 2025 (7 months ago)
Previous address was 2 West Street Floors 1&2 Ware SG12 9EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Mar 1995
Mrs Laura Elizabeth Simpson
PSC • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Parts & Panels Ltd
Luke Farley and Laura Elizabeth Simpson are mutual people.
Active
CHS Accident Management Ltd
Luke Farley and Laura Elizabeth Simpson are mutual people.
Active
CHS Truck & Trailer Accident Repair Centre Ltd
Luke Farley and Laura Elizabeth Simpson are mutual people.
Active
CHS HQ Ltd
Luke Farley and Laura Elizabeth Simpson are mutual people.
Active
CHS Accident Repair Group Ltd
Luke Farley and Laura Elizabeth Simpson are mutual people.
Active
Rentiva Ltd
Laura Elizabeth Simpson is a mutual person.
Active
Laura Simpson Holdings Ltd
Laura Elizabeth Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Aug30 Apr 2025
Traded for 8 months
Cash in Bank
£102
Turnover
Unreported
Employees
5
Total Assets
£12.3K
Total Liabilities
-£380.44K
Net Assets
-£368.14K
Debt Ratio (%)
3093%
Latest Activity
Full Accounts Submitted
7 Days Ago on 30 Jan 2026
Matthew John Henson Resigned
7 Days Ago on 30 Jan 2026
Kevin Barnes Resigned
7 Days Ago on 30 Jan 2026
Sara Iavarone Resigned
7 Days Ago on 30 Jan 2026
Accounting Period Shortened
4 Months Ago on 30 Sep 2025
Miss Sara Iavarone Details Changed
7 Months Ago on 19 Jun 2025
Mr Matthew John Henson Details Changed
7 Months Ago on 19 Jun 2025
Mr Luke Farley Details Changed
7 Months Ago on 19 Jun 2025
Mr Kevin Barnes Details Changed
7 Months Ago on 19 Jun 2025
Registered Address Changed
7 Months Ago on 19 Jun 2025
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 30 Jan 2026
Termination of appointment of Matthew John Henson as a director on 30 January 2026
Submitted on 30 Jan 2026
Termination of appointment of Kevin Barnes as a director on 30 January 2026
Submitted on 30 Jan 2026
Termination of appointment of Sara Iavarone as a director on 30 January 2026
Submitted on 30 Jan 2026
Previous accounting period shortened from 31 August 2025 to 30 April 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Kevin Barnes on 19 June 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Luke Farley on 19 June 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Matthew John Henson on 19 June 2025
Submitted on 5 Sep 2025
Director's details changed for Miss Sara Iavarone on 19 June 2025
Submitted on 5 Sep 2025
Registered office address changed from 2 West Street Floors 1&2 Ware SG12 9EE United Kingdom to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 19 June 2025
Submitted on 19 Jun 2025
Repayment History
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