HEXTERION LTD

Key Data

Status

Active

Company No.

SC579289

Incorporation date

18/10/2017

Size

Micro Entity

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

14/12/2025

Micro company accounts made up to 2025-03-23

View PDF (8 pages)

19/10/2025

Registered office address changed from Hexterion Ltd 272 Bath Street Glasgow G2 4JR Scotland to 48 Hexterion Ltd Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP on 2025-10-19

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

01/10/2025

Cessation of Kieran Gallagher as a person with significant control on 2025-09-30

View PDF (1 pages)

09/12/2024

Micro company accounts made up to 2024-03-23

View PDF (8 pages)

18/11/2024

Change of details for Mr Kieran Gallagher as a person with significant control on 2024-11-11

View PDF (2 pages)

18/11/2024

Director's details changed for Mr Kieran Gallagher on 2024-11-11

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

15/11/2023

Micro company accounts made up to 2023-03-23

View PDF (8 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

13/04/2023

Director's details changed for Mr Kieran Gallagher on 2023-03-31

View PDF (2 pages)

13/04/2023

Change of details for Mr Kieran Gallagher as a person with significant control on 2023-03-31

View PDF (2 pages)

10/03/2023

Director's details changed for Mr Kieran Gallagher on 2023-02-25

View PDF (2 pages)

10/03/2023

Change of details for Mr Kieran Gallagher as a person with significant control on 2023-02-25

View PDF (2 pages)

12/12/2022

Micro company accounts made up to 2022-03-23

View PDF (9 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

23/03/2025

Next confirmation date

30/09/2026

Last change occurred

23/03/2025

Accounts

Micro Entity

Last made up date

23/03/2025

Next account date

23/03/2026

Next due on

23/12/2026

See more events →

Financial Ratios

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

2021
0
2.68K
-
0.00
-
-

2022
0
2.42K
-
0.00
-
-

2023
0
2.19K
-
0.00
-
-

2023
0
2.19K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.19K £-9.82 % *

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
Graham, Andrew	Director	18/10/2017 - Present	-
Tempini, Mark	Director	18/10/2017 - 23/03/2018	-
Gallagher, Kieran	Director	18/10/2017 - Present	-

Persons with Significant Control

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

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Description

About HEXTERION LTD

HEXTERION LTD is an(a) Active company incorporated on 18/10/2017 with the registered office located at 48 Hexterion Ltd, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HEXTERION LTD?

HEXTERION LTD is currently Active. It was registered on 18/10/2017 .

Where is HEXTERION LTD located?

HEXTERION LTD is registered at 48 Hexterion Ltd, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP.

What does HEXTERION LTD do?

HEXTERION LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for HEXTERION LTD?

The latest filing was on 14/12/2025: Micro company accounts made up to 2025-03-23.