Hirexa Solutions Uk Limited LONDON


Founded in 2016, Hirexa Solutions Uk, classified under reg no. 09972103 is an active company. Currently registered at 77 Fulham Palace Road W6 8JA, London the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has 2 directors, namely Mahesh A., Kingsly K.. Of them, Mahesh A., Kingsly K. have been with the company the longest, being appointed on 19 February 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Zakir M. who worked with the the firm until 30 April 2022.

Hirexa Solutions Uk Limited Address / Contact

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

Company Information / Profile

Registration Number 09972103
Date of Incorporation Wed, 27th Jan 2016
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Mahesh A.

Position: Director

Appointed: 19 February 2018

Kingsly K.

Position: Director

Appointed: 19 February 2018

Mahesh A.

Position: Director

Appointed: 01 September 2016

Resigned: 13 July 2017

Kingsly K.

Position: Director

Appointed: 01 September 2016

Resigned: 13 July 2017

Zakir M.

Position: Director

Appointed: 27 January 2016

Resigned: 30 April 2022

Zakir M.

Position: Secretary

Appointed: 27 January 2016

Resigned: 30 April 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Kingsly K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Zakir M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mahesh A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kingsly K.

Notified on 1 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Zakir M.

Notified on 26 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Mahesh A.

Notified on 1 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth1      
Balance Sheet
Cash Bank On Hand  131 5485 47999 30361 70324 045
Current Assets15 298279 714449 063444 823674 953646 841461 580
Debtors  317 515439 344575 650585 138437 535
Other Debtors  237 984329 989264 176264 273187 065
Net Assets Liabilities56 99978397 670    
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Average Number Employees During Period   1224
Bank Borrowings Overdrafts    232 490195 075128 484
Corporation Tax Payable  24 265 19315 1232 456
Corporation Tax Recoverable   4 2394 239  
Creditors72 297280 497351 393379 474647 093580 511417 311
Dividends Paid   24 00028 71226 000 
Dividends Paid On Shares Final  5 00024 00028 71226 00035 822
Issue Equity Instruments   149   
Net Current Assets Liabilities56 99978397 67055 74927 86066 33044 269
Number Shares Issued Fully Paid   150150  
Other Creditors  209 744221 067219 178178 264105 609
Other Taxation Social Security Payable  1131 01861 17170 96865 989
Par Value Share1  11  
Profit Loss   -18 07082364 470 
Trade Creditors Trade Payables  117 271157 389134 061121 081114 773
Trade Debtors Trade Receivables  79 531105 116307 235320 865250 470
Total Assets Less Current Liabilities56 99978397 670    
Number Shares Allotted1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Fri, 26th Jan 2024
filed on: 8th, March 2024
Free Download (3 pages)

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