Hexlink Limited in Finchley Road LONDON

Hexlink Limited LONDON

Founded in 2003, Hexlink, classified under reg no. 04684693 is an active company. Currently registered at Harben House Harben Parade NW3 6LH, London the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Kyriacos K., appointed on 10 March 2003. In addition, a secretary was appointed - Kyriacos K., appointed on 10 March 2003. As of 28 May 2024, there was 1 ex director - Anastasis G.. There were no ex secretaries.

Hexlink Limited Address / Contact

Office Address	Harben House Harben Parade
Office Address2	Finchley Road
Town	London
Post code	NW3 6LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04684693
Date of Incorporation	Mon, 3rd Mar 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Kyriacos K.

Position: Secretary

Appointed: 10 March 2003

Kyriacos K.

Position: Director

Appointed: 10 March 2003

Anastasis G.

Position: Director

Appointed: 10 March 2003

Resigned: 31 March 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2003

Resigned: 10 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 March 2003

Resigned: 10 March 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Kyriacos K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kyriacos K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	62 099	57 985	89 153	127 405	165 108	284 923	151 720	186 520
Net Assets Liabilities					79 305	78 086	50 476	61 726

Other
Average Number Employees During Period			6	7	7	9	8	6
Creditors	110 427	90 150	89 012	100 945	122 226	44 483	34 167	24 167
Fixed Assets	91 239	76 063	61 039	47 944	36 423	25 761	18 975	8 244
Net Current Assets Liabilities	-48 328	-32 165	141	26 460	42 882	96 808	65 668	77 649
Total Assets Less Current Liabilities	42 911	43 898	61 180	74 404	79 305	122 569	84 643	85 893

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/04/01. filed on: 29th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/04/01. filed on: 29th, April 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/04/01. filed on: 29th, April 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/04/01. filed on: 29th, April 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/04/01. filed on: 29th, April 2024	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, November 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (6 pages)
AD01	Address change date: 2021/12/08. New Address: Harben House Harben Parade Finchley Road London NW3 6LH. Previous address: Unit 3 Gateway Mews Ringway London N11 2UT filed on: 8th, December 2021	address	Free Download (1 page)
TM01	2021/03/31 - the day director's appointment was terminated filed on: 31st, March 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 4th, February 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 7th, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/03 with full list of members filed on: 9th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/03 with full list of members filed on: 7th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/07	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/03 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/06	capital
AR01	Annual return drawn up to 2013/03/03 with full list of members filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, January 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 18th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/03 with full list of members filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/03 with full list of members filed on: 16th, March 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/10/22 from Frovi House 284B Chase Road London N14 6HF filed on: 22nd, October 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/03 with full list of members filed on: 3rd, March 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 16th, February 2009	accounts	Free Download (6 pages)
363s	Annual return up to 2008/05/23 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (7 pages)
363(288)	2007/05/14 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (7 pages)
363(288)	2007/05/14 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005	annual return	Free Download (7 pages)
363(288)	2005/06/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/06/08 with shareholders record filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/08 with shareholders record filed on: 8th, June 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/03/10. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/03/10. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2003	capital	Free Download (2 pages)
288b	On 2003/05/04 Director resigned filed on: 4th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/04 Secretary resigned filed on: 4th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/04 New director appointed filed on: 4th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/04 New director appointed filed on: 4th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/04 Director resigned filed on: 4th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/04 New secretary appointed;new director appointed filed on: 4th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/04 New secretary appointed;new director appointed filed on: 4th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/04 Secretary resigned filed on: 4th, May 2003	officers	Free Download (1 page)
287	Registered office changed on 18/03/03 from: 788-790 finchley road london NW11 7TJ filed on: 18th, March 2003	address	Free Download (1 page)
287	Registered office changed on 18/03/03 from: 788-790 finchley road london NW11 7TJ filed on: 18th, March 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (16 pages)

Hexlink Limited LONDON

Hexlink Limited Address / Contact

Company Information / Profile

Company staff

Kyriacos K.

Kyriacos K.

Anastasis G.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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