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Hexmile Limited LONDON

Hexmile started in year 2015 as Private Limited Company with registration number 09506763. The Hexmile company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH.

There is a single director in the company at the moment - Joseph F., appointed on 25 March 2015. In addition, a secretary was appointed - Joseph F., appointed on 24 March 2015. As of 9 June 2024, there were 2 ex directors - Barbara K., Judah F. and others listed below. There were no ex secretaries.

Hexmile Limited Address / Contact

Office Address Hallswelle House
Office Address2 1 Hallswelle Road
Town London
Post code NW11 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09506763
Date of Incorporation Tue, 24th Mar 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 6th April
Company age 9 years old
Account next due date Sat, 6th Jan 2024 (155 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Joseph F.

Position: Director

Appointed: 25 March 2015

Joseph F.

Position: Secretary

Appointed: 24 March 2015

Barbara K.

Position: Director

Appointed: 24 March 2015

Resigned: 24 March 2015

Judah F.

Position: Director

Appointed: 24 March 2015

Resigned: 15 April 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Aaron F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Chava F. This PSC owns 25-50% shares and has 25-50% voting rights.

Aaron F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Chava F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-292016-03-312017-03-312017-04-062018-03-312018-04-052019-03-312019-04-032020-03-312020-04-022021-03-302021-03-312022-03-31
Net Worth222          
Balance Sheet
Cash Bank On Hand   2222222222
Net Assets Liabilities   2222222222
Cash Bank In Hand222          
Net Assets Liabilities Including Pension Asset Liability222          
Reserves/Capital
Shareholder Funds222          
Other
Number Shares Allotted 22 2 2 2  22
Par Value Share 11 1 1 1  11
Share Capital Allotted Called Up Paid222          

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates March 24, 2024
filed on: 15th, April 2024 		Free Download (3 pages)

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