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Hex Tour Group Limited

Hex Tour Group Limited is an active company incorporated on 24 April 2018 with the registered office located in Edinburgh, City of Edinburgh. Hex Tour Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC595252
Private limited company
Scottish Company
Age
7 years
Incorporated 24 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (10 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
21 Albert Road
Edinburgh
City Of Edinburgh
EH6 7DP
Scotland
Address changed on 7 May 2025 (4 months ago)
Previous address was Suites 6 & 7 st Johns Studios 46a Constitution Street Edinburgh EH6 6RS Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Nov 1971
Director • British • Lives in UK • Born in May 1964
Mr Andrew Russell Barton
PSC • British • Lives in UK • Born in May 1964
ABLK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Free The Coo Limited
Lisa Anne Kwiecinska Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.7K
Decreased by £237 (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Increased by £999.04K (+535%)
Total Liabilities
-£1M
Increased by £1M (+166672%)
Net Assets
£185.17K
Decreased by £987 (-1%)
Debt Ratio (%)
84%
Increased by 84.06% (+26166%)
Latest Activity
Registered Address Changed
4 Months Ago on 7 May 2025
Mrs Lisa Kwiecinska-Thomson Details Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Russell Robert Shedden Resigned
2 Years 3 Months Ago on 7 Jun 2023
Mrs Lisa Kwiecinska-Thomson Appointed
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Nov 2022
Ablk Limited (PSC) Appointed
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Registered office address changed from Suites 6 & 7 st Johns Studios 46a Constitution Street Edinburgh EH6 6RS Scotland to 21 Albert Road Edinburgh City of Edinburgh EH6 7DP on 7 May 2025
Submitted on 7 May 2025
Secretary's details changed for Mrs Lisa Kwiecinska-Thomson on 7 February 2025
Submitted on 7 May 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Confirmation statement made on 25 November 2023 with updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jul 2023
Appointment of Mrs Lisa Kwiecinska-Thomson as a secretary on 7 June 2023
Submitted on 9 Jun 2023
Termination of appointment of Russell Robert Shedden as a secretary on 7 June 2023
Submitted on 9 Jun 2023
Notification of Ablk Limited as a person with significant control on 11 November 2022
Submitted on 25 Nov 2022
Confirmation statement made on 25 November 2022 with updates
Submitted on 25 Nov 2022
Repayment History
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