Hexerec Ltd is a private limited company that can be found at 201 Green Hill Way, Solihull B90 3PZ. Incorporated on 2021-06-11, this 2-year-old company is run by 2 directors.
Director Harrison M., appointed on 11 June 2021. Director Aaron W., appointed on 11 June 2021.
The company is categorised as "manufacture of computers and peripheral equipment" (Standard Industrial Classification: 26200).
The last confirmation statement was filed on 2023-06-10 and the date for the next filing is 2024-06-24. Moreover, the statutory accounts were filed on 23 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 201 Green Hill Way |
| Town | Solihull |
| Post code | B90 3PZ |
| Country of origin | United Kingdom |
| Registration Number | 13452336 |
| Date of Incorporation | Fri, 11th Jun 2021 |
| Industry | Manufacture of computers and peripheral equipment |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 23rd Jun 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 11 June 2021
Position: Director
Appointed: 11 June 2021
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Harrison M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Aaron W. This PSC owns 25-50% shares and has 25-50% voting rights.
Harrison M.
| Notified on | 11 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aaron W.
| Notified on | 11 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-06-23 | 2022-06-30 | 2023-06-23 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 23rd Jun 2023 filed on: 27th, March 2024 |
accounts | Free Download (2 pages) |
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