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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 ago.
Status
Active
Active since incorporation
Company No
15916604
Private limited company
Age
1 year
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 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 26 May 2026 (8 months remaining)
Contact
Address
1 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was 2 West Street Floors 1&2 Ware SG12 9EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Mar 1995
Director • English • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
CHS Accident Management Ltd
Laura Elizabeth Simpson, Trena Marie Patrice-Dacres, and 1 more are mutual people.
Active
CHS Car & Van Accident Repair Centre (London) Ltd
Laura Elizabeth Simpson and Luke Farley are mutual people.
Active
Parts & Panels Ltd
Laura Elizabeth Simpson and Luke Farley are mutual people.
Active
CHS Truck & Trailer Accident Repair Centre Ltd
Laura Elizabeth Simpson and Luke Farley are mutual people.
Active
CHS HQ Ltd
Laura Elizabeth Simpson and Luke Farley are mutual people.
Active
CHS Accident Repair Group Ltd
Laura Elizabeth Simpson and Luke Farley are mutual people.
Active
L&S Simpson Holdings Ltd
Laura Elizabeth Simpson is a mutual person.
Active
CHS Personnel Ltd
Laura Elizabeth Simpson is a mutual person.
Active
Financials
Hexadrive Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Miss Sara Iavarone Details Changed
2 Months Ago on 19 Jun 2025
Mr Matthew John Henson Details Changed
2 Months Ago on 19 Jun 2025
Mr Luke Farley Details Changed
2 Months Ago on 19 Jun 2025
Mr Kevin Barnes Details Changed
2 Months Ago on 19 Jun 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Luke Owen Hopkins Resigned
6 Months Ago on 21 Feb 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Mr Luke Farley Appointed
9 Months Ago on 15 Nov 2024
Mrs Laura Elizabeth Simpson (PSC) Details Changed
1 Year Ago on 6 Sep 2024
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Documents
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
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Termination of appointment of Luke Owen Hopkins as a director on 21 February 2025
Submitted on 25 Feb 2025
Change of details for Mrs Laura Elizabeth Simpson as a person with significant control on 6 September 2024
Submitted on 30 Jan 2025
Appointment of Mr Luke Farley as a director on 15 November 2024
Submitted on 30 Jan 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Repayment History
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