EXA INFRASTRUCTURE HM UK LIMITED

Key Data

Status

Active

Company No.

08097331

Incorporation date

08/06/2012

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

04/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (83 pages)

17/10/2025

Satisfaction of charge 080973310011 in full

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

02/02/2025

Termination of appointment of Adeel Ahmad as a director on 2025-01-31

View PDF (1 pages)

28/01/2025

Appointment of Ms Kate Eleanor Maria Hennessy as a director on 2025-01-23

View PDF (2 pages)

10/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

10/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (72 pages)

10/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

19/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

19/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

27/06/2023

Certificate of change of name

View PDF (3 pages)

22/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

30/05/2023

Accounts for a small company made up to 2021-12-31

View PDF (27 pages)

28/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

28/12/2022

Termination of appointment of Anthony Hansel as a director on 2022-12-20

View PDF (1 pages)

02/11/2022

Termination of appointment of York Place Company Secretaries Limited as a secretary on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peterson, Kenneth	Director	08/06/2012 - 09/01/2017	6
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	08/06/2012 - 31/10/2022	22
Atwal, Gurpal Singh	Director	25/09/2022 - Present	14
Fraser, Daniel Macfarlane	Director	11/10/2019 - 22/09/2020	7
Ortega, Ernest	Director	09/03/2021 - 16/09/2021	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About EXA INFRASTRUCTURE HM UK LIMITED

EXA INFRASTRUCTURE HM UK LIMITED is an(a) Active company incorporated on 08/06/2012 with the registered office located at 5th Floor, 40 Strand, London WC2N 5RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXA INFRASTRUCTURE HM UK LIMITED?

EXA INFRASTRUCTURE HM UK LIMITED is currently Active. It was registered on 08/06/2012 .

Where is EXA INFRASTRUCTURE HM UK LIMITED located?

EXA INFRASTRUCTURE HM UK LIMITED is registered at 5th Floor, 40 Strand, London WC2N 5RW.

What does EXA INFRASTRUCTURE HM UK LIMITED do?

EXA INFRASTRUCTURE HM UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EXA INFRASTRUCTURE HM UK LIMITED?

The latest filing was on 04/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.