Hexxcell Ltd LONDON


Founded in 2011, Hexxcell, classified under reg no. 07722826 is an active company. Currently registered at Hammersmith Foundry W6 8JA, London the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Francesco C., appointed on 14 January 2013. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Govind P., Sandro M. and others listed below. There were no ex secretaries.

Hexxcell Ltd Address / Contact

Office Address Hammersmith Foundry
Office Address2 77 Fulham Palace Road
Town London
Post code W6 8JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07722826
Date of Incorporation Fri, 29th Jul 2011
Industry Other research and experimental development on natural sciences and engineering
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Francesco C.

Position: Director

Appointed: 14 January 2013

Govind P.

Position: Director

Appointed: 28 May 2016

Resigned: 08 March 2018

Sandro M.

Position: Director

Appointed: 29 July 2011

Resigned: 08 March 2018

Alessandro C.

Position: Director

Appointed: 29 July 2011

Resigned: 28 May 2016

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Francesco C. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Touchstone Innovations Businesses Llp that entered London, Great Britain as the official address. This PSC has a legal form of "a llp", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Sandro M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Francesco C.

Notified on 8 March 2018
Nature of control: 75,01-100% shares

Touchstone Innovations Businesses Llp

7 Air Street, London, W1B 5AD, Great Britain

Legal authority Limited Liability Partnership Act 2000
Legal form Llp
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number Oc333709
Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control: 25-50% shares

Sandro M.

Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-072019-03-072019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand60 70045 278411 184771 8271 140 886932 044
Current Assets68 41693 954690 746965 5631 306 7861 521 626
Debtors7 71648 903294 808191 017165 900589 582
Net Assets Liabilities3 38054 768225 721608 872  
Other Debtors   8 9766 89417 254
Property Plant Equipment5172381128624 62310 410
Other
Accrued Liabilities Deferred Income   304 298427 433534 924
Accumulated Amortisation Impairment Intangible Assets   11 00011 00014 302
Accumulated Depreciation Impairment Property Plant Equipment3226017271 1251 9374 088
Additions Other Than Through Business Combinations Intangible Assets     69 651
Average Number Employees During Period324565
Corporation Tax Payable    12 01135 652
Creditors65 55339 651480 383354 834474 897604 468
Deferred Tax Asset Debtors   63 600  
Fixed Assets5172381128624 62376 759
Future Minimum Lease Payments Under Non-cancellable Operating Leases    2 0297 924
Increase From Amortisation Charge For Year Intangible Assets     3 302
Increase From Depreciation Charge For Year Property Plant Equipment 2791263988122 151
Intangible Assets     66 349
Intangible Assets Gross Cost   11 00011 00080 651
Net Current Assets Liabilities2 86354 303225 609608 010831 889917 158
Other Creditors   34 35617 62419 495
Other Taxation Social Security Payable   7 24012 9659 074
Prepayments Accrued Income   2 71946 50924 601
Property Plant Equipment Gross Cost8398398391 9876 56014 498
Total Additions Including From Business Combinations Property Plant Equipment   1 1484 5737 938
Total Assets Less Current Liabilities3 38054 768225 721608 872836 512993 917
Trade Creditors Trade Payables   11 6594 8645 323
Trade Debtors Trade Receivables   118 441112 497547 727

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, September 2023
Free Download (9 pages)

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