HEXOPAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10925687

Incorporation date

21/08/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2018)

04/03/2026

Termination of appointment of Andrew Philip Masters as a director on 2026-03-04

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27/10/2025

Previous accounting period extended from 2025-01-31 to 2025-07-31

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-08-20 with no updates

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18/07/2025

Appointment of Mr Paul Norman James Munro as a director on 2025-06-26

View PDF (2 pages)

17/07/2025

Appointment of Mr Samuel Paul Girvan as a director on 2025-06-25

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04/07/2025

Termination of appointment of Andrew Coyne as a secretary on 2025-06-25

View PDF (1 pages)

27/06/2025

Termination of appointment of Andrew James Coyne as a director on 2025-06-25

View PDF (1 pages)

26/06/2025

Termination of appointment of Brian William Blake as a director on 2025-06-25

View PDF (1 pages)

26/06/2025

Termination of appointment of Ronan David Smith as a director on 2025-06-25

View PDF (1 pages)

28/05/2025

Appointment of David Dudley Evans as a director on 2025-03-04

View PDF (2 pages)

27/05/2025

Appointment of Andrew Philip Masters as a director on 2025-03-04

View PDF (2 pages)

31/01/2025

Total exemption full accounts made up to 2024-01-31

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18/12/2024

Cessation of Rock Star Enterprises Limited as a person with significant control on 2024-12-18

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18/12/2024

Notification of Brian William Blake as a person with significant control on 2024-12-18

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27/11/2024

Appointment of Mr Ronan David Smith as a director on 2024-11-27

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03/09/2024

Confirmation statement made on 2024-08-20 with no updates

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27/02/2024

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

06/09/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

05/07/2023

Appointment of Mr Andrew James Coyne as a director on 2023-07-05

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24/05/2023

Registered office address changed from , Barrington House 41-45 Yarm Lane, Stockton-on-Tees, TS18 3EA to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 2023-05-24

View PDF (1 pages)

29/05/2018

Registered office address changed from , 54 Bondgate Darlington, DL3 7JJ, England to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 2018-05-29

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

20/08/2026

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
1
2.71M
-
0.00
-
-

2022
1
2.59M
-
0.00
-
-

2023
1
2.59M
-
0.00
-
-

2023
1
2.59M
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

2.59M £-0.01 % *

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
Girvan, Samuel Paul	Director	25/06/2025 - Present	3
Blake, Brian	Director	21/08/2017 - 25/06/2025	5
Masters, Andrew Philip	Director	04/03/2025 - 04/03/2026	4
Coyne, Andrew James	Director	05/07/2023 - 25/06/2025	8
Coyne, Andrew	Secretary	14/07/2022 - 25/06/2025	-

Persons with Significant Control

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

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Description

About HEXOPAY HOLDINGS LIMITED

HEXOPAY HOLDINGS LIMITED is an(a) Active company incorporated on 21/08/2017 with the registered office located at Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HEXOPAY HOLDINGS LIMITED?

HEXOPAY HOLDINGS LIMITED is currently Active. It was registered on 21/08/2017 .

Where is HEXOPAY HOLDINGS LIMITED located?

HEXOPAY HOLDINGS LIMITED is registered at Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TU.

What does HEXOPAY HOLDINGS LIMITED do?

HEXOPAY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does HEXOPAY HOLDINGS LIMITED have?

HEXOPAY HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for HEXOPAY HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of Andrew Philip Masters as a director on 2026-03-04.