Founded in 2016, Hexad Information Security Services, classified under reg no. 10247235 is an active company. Currently registered at 45 St. Martins Street HR2 7RD, Hereford the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
There is a single director in the firm at the moment - Jeremy A., appointed on 23 June 2016. In addition, a secretary was appointed - Jeremy A., appointed on 7 July 2021. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 45 St. Martins Street |
| Town | Hereford |
| Post code | HR2 7RD |
| Country of origin | United Kingdom |
| Registration Number | 10247235 |
| Date of Incorporation | Thu, 23rd Jun 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Secretary
Appointed: 07 July 2021
Position: Director
Appointed: 23 June 2016
The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Jeremy A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jeremy A.
| Notified on | 22 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 382 | |||||
| Balance Sheet | ||||||
| Current Assets | 282 | 14 927 | 6 672 | 11 644 | 17 927 | 16 631 |
| Net Assets Liabilities | -19 318 | -23 528 | -25 072 | -25 947 | ||
| Cash Bank In Hand | 282 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 382 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Shareholder Funds | 382 | |||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 2 333 | 2 207 | 9 984 | 10 350 | 10 163 | |
| Amount Specific Advance Or Credit Made In Period Directors | 45 434 | 14 481 | 13 350 | 3 297 | 42 151 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 47 767 | 9 941 | 5 573 | 2 931 | 42 338 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Creditors | 14 223 | 27 588 | 14 719 | 11 750 | 8 750 | |
| Fixed Assets | 1 642 | 1 598 | 1 918 | 3 213 | 2 851 | |
| Net Current Assets Liabilities | 282 | 704 | -20 916 | -10 727 | -16 535 | -20 048 |
| Total Assets Less Current Liabilities | 382 | 2 346 | -19 318 | -8 809 | -13 322 | -17 197 |
| Number Shares Allotted | 100 | |||||
| Other Aggregate Reserves | 282 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/18 filed on: 18th, July 2023 |
confirmation statement | Free Download (3 pages) |
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