HEXADRIVE LTD

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HEXADRIVE LTD

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Key Data

Status

Liquidation

Company No.

15916604

Incorporation date

26/08/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TUCopy
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Latest events (Record since 26/08/2024)
dot icon07/05/2026
Statement of affairs
dot icon07/05/2026
Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2026-05-07
dot icon07/05/2026
Resolutions
dot icon07/05/2026
Appointment of a voluntary liquidator
dot icon24/03/2026
Notification of Trena Marie Patrice-Dacres as a person with significant control on 2026-03-06
dot icon24/03/2026
Appointment of Ms Trena Marie Patrice-Dacres as a director on 2026-03-06
dot icon18/03/2026
Cessation of Stuart Simpson as a person with significant control on 2026-03-06
dot icon18/03/2026
Termination of appointment of Stuart Simpson as a director on 2026-03-06
dot icon11/02/2026
Notification of Stuart Simpson as a person with significant control on 2026-01-30
dot icon11/02/2026
Cessation of Laura Elizabeth Simpson as a person with significant control on 2026-01-30
dot icon11/02/2026
Appointment of Mr Stuart Simpson as a director on 2026-01-30
dot icon11/02/2026
Termination of appointment of Luke Farley as a director on 2026-01-30
dot icon11/02/2026
Termination of appointment of Laura Elizabeth Simpson as a director on 2026-01-30
dot icon11/02/2026
Confirmation statement made on 2026-02-11 with updates
dot icon30/01/2026
Termination of appointment of Kevin Barnes as a director on 2026-01-30
dot icon30/01/2026
Termination of appointment of Matthew John Henson as a director on 2026-01-30
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon30/01/2026
Termination of appointment of Sara Iavarone as a director on 2026-01-30
dot icon30/09/2025
Previous accounting period shortened from 2025-08-31 to 2025-04-30
dot icon05/09/2025
Director's details changed for Mr Kevin Barnes on 2025-06-19
dot icon05/09/2025
Director's details changed for Mr Luke Farley on 2025-06-19
dot icon05/09/2025
Director's details changed for Mr Matthew John Henson on 2025-06-19
dot icon05/09/2025
Director's details changed for Miss Sara Iavarone on 2025-06-19
dot icon19/06/2025
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 2025-06-19
dot icon25/02/2025
Termination of appointment of Luke Owen Hopkins as a director on 2025-02-21
dot icon25/02/2025
Confirmation statement made on 2025-02-25 with updates
dot icon30/01/2025
Appointment of Mr Luke Farley as a director on 2024-11-15
dot icon30/01/2025
Statement of capital following an allotment of shares on 2024-11-15
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with updates
dot icon30/01/2025
Change of details for Mrs Laura Elizabeth Simpson as a person with significant control on 2024-09-06
dot icon27/09/2024
Termination of appointment of Trena Marie Patrice-Dacres as a director on 2024-09-25
dot icon06/09/2024
Appointment of Mr Luke Hopkins as a director on 2024-09-03
dot icon06/09/2024
Appointment of Miss Sara Iavarone as a director on 2024-09-03
dot icon06/09/2024
Appointment of Mrs Trena Marie Patrice-Dacres as a director on 2024-09-03
dot icon06/09/2024
Statement of capital following an allotment of shares on 2024-09-03
dot icon06/09/2024
Appointment of Mr Kevin Barnes as a director on 2024-09-03
dot icon06/09/2024
Appointment of Mr Matthew John Henson as a director on 2024-09-03
dot icon26/08/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
11/02/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

HEXADRIVE LTD has not submitted financial statements

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

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HEXADRIVE LTD

HEXADRIVE LTD is an(a) Liquidation company incorporated on 26/08/2024 with the registered office located at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEXADRIVE LTD?

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HEXADRIVE LTD is currently Liquidation. It was registered on 26/08/2024 .

Where is HEXADRIVE LTD located?

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HEXADRIVE LTD is registered at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does HEXADRIVE LTD do?

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HEXADRIVE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for HEXADRIVE LTD?

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The latest filing was on 07/05/2026: Statement of affairs.