HEXEGIC LIMITED

Key Data

Status

Active

Company No.

07003963

Incorporation date

28/08/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2023)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

29/04/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

18/12/2024

Change of details for Mr Jonathan Frederick Wilson as a person with significant control on 2024-12-15

View PDF (2 pages)

17/12/2024

Director's details changed for Mr Jonathan Frederick Wilson on 2024-12-15

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

29/08/2024

Registered office address changed from City Point Ropemaker Street London EC2Y 9HT England to Tower 42 25 Old Broad Street London EC2N 1HN on 2024-08-29

View PDF (1 pages)

02/05/2024

Change of details for Mr Jonathan Frederick Wilson as a person with significant control on 2024-05-01

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
1.72M
-
0.00
1.16M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	28/08/2009 - 28/08/2009	28040
Wilson, Laura	Secretary	28/08/2009 - Present	-
Burnell, Alasdair Simon John	Director	01/02/2012 - Present	2
Wilson, Jonathan Frederick	Director	28/08/2009 - Present	4
Patterson, George Wilson Hutton	Director	01/02/2012 - 16/04/2021	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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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

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

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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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Description

About HEXEGIC LIMITED

HEXEGIC LIMITED is an(a) Active company incorporated on 28/08/2009 with the registered office located at Tower 42 25 Old Broad Street, London EC2N 1HN. There are currently 3 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 HEXEGIC LIMITED?

HEXEGIC LIMITED is currently Active. It was registered on 28/08/2009 .

Where is HEXEGIC LIMITED located?

HEXEGIC LIMITED is registered at Tower 42 25 Old Broad Street, London EC2N 1HN.

What does HEXEGIC LIMITED do?

HEXEGIC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HEXEGIC LIMITED?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.