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Hexegic Limited LONDON

Founded in 2009, Hexegic, classified under reg no. 07003963 is an active company. Currently registered at City Point EC2Y 9HT, London the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 3rd January 2018 Hexegic Limited is no longer carrying the name Oculus Defence Consultancy.

At the moment there are 2 directors in the the firm, namely Alasdair B. and Jonathan W.. In addition one secretary - Laura W. - is with the company. As of 28 May 2024, there was 1 ex director - George P.. There were no ex secretaries.

Hexegic Limited Address / Contact

Office Address City Point
Office Address2 Ropemaker Street
Town London
Post code EC2Y 9HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07003963
Date of Incorporation Fri, 28th Aug 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Alasdair B.

Position: Director

Appointed: 01 February 2012

Jonathan W.

Position: Director

Appointed: 28 August 2009

Laura W.

Position: Secretary

Appointed: 28 August 2009

George P.

Position: Director

Appointed: 01 February 2012

Resigned: 16 April 2021

People with significant control

The register of PSCs that own or control the company includes 9 names. As BizStats identified, there is Laura W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alasdair B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Laura W.

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

Alasdair B.

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

Jonathan W.

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

Charlotte B.

Notified on 12 April 2019
Nature of control: 25-50% shares

George P.

Notified on 6 April 2016
Ceased on 16 April 2021
Nature of control: 25-50% voting rights
25-50% shares

George P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Laura W.

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

Alasdair B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Oculus Defence Consultancy January 3, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth365 413912 612        
Balance Sheet
Cash Bank On Hand 699 892840 596732 775909 859780 190229 144684 4071 159 8371 056 294
Current Assets423 3091 095 3051 564 1841 194 0961 313 1991 447 4321 354 0521 712 0002 406 1092 634 605
Debtors146 163395 413723 588461 321403 340667 2421 124 9081 027 5931 246 2721 578 311
Net Assets Liabilities 912 6121 580 0041 257 2961 225 9891 146 9521 057 7931 319 7881 719 7231 996 787
Property Plant Equipment 299 936655 620465 673227 93946 88297 541100 57167 68835 111
Cash Bank In Hand277 146699 892        
Net Assets Liabilities Including Pension Asset Liability365 413912 612        
Other Debtors 138 618492 635187 036      
Tangible Fixed Assets186 877299 936        
Reserves/Capital
Called Up Share Capital300300        
Profit Loss Account Reserve365 113912 312        
Shareholder Funds365 413912 612        
Other
Accumulated Depreciation Impairment Property Plant Equipment 292 230614 585891 5251 132 7551 314 3941 387 8931 445 0171 511 992736 305
Average Number Employees During Period  1111131415142233
Creditors 426 822543 853338 224294 393349 689392 606488 311753 634676 856
Fixed Assets186 877300 163655 847465 900228 16649 20999 868102 89870 01537 438
Increase From Depreciation Charge For Year Property Plant Equipment  329 876276 190241 230181 63973 49957 12466 97643 189
Investments       2 3272 3272 327
Investments Fixed Assets 2272272272272 3272 3272 3272 3272 327
Investments In Group Undertakings Participating Interests       2 3002 3002 300
Net Current Assets Liabilities214 020668 4831 020 331855 8721 018 8061 097 743961 4461 223 6891 652 4751 957 749
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment         818 876
Other Disposals Property Plant Equipment         818 906
Other Investments Other Than Loans 272727   272727
Property Plant Equipment Gross Cost 592 1661 270 2051 357 1981 360 6941 361 2761 485 4341 545 5881 579 681771 416
Provisions For Liabilities Balance Sheet Subtotal 56 03496 17464 47620 983 3 5216 7992 767-1 600
Total Additions Including From Business Combinations Property Plant Equipment  700 60086 9933 496582124 15860 15434 09310 641
Total Assets Less Current Liabilities400 897968 6461 676 1781 321 7721 246 9721 146 9521 061 3141 326 5871 722 4901 995 187
Amount Specific Advance Or Credit Directors  203  66 94560 12661 335  
Amount Specific Advance Or Credit Made In Period Directors  203  74 5941 48136 454  
Amount Specific Advance Or Credit Repaid In Period Directors   203 7 6498 30035 245  
Creditors Due Within One Year209 289426 822        
Disposals Decrease In Depreciation Impairment Property Plant Equipment  7 521-750      
Disposals Property Plant Equipment  22 561       
Fixed Asset Investments Additions 227        
Fixed Asset Investments Cost Or Valuation 227        
Investments In Group Undertakings 200200200      
Number Shares Allotted 300        
Other Creditors 9 54949 082139 535      
Other Taxation Social Security Payable 303 725322 019145 855      
Par Value Share 1        
Percentage Class Share Held In Subsidiary     202020  
Provisions For Liabilities Charges35 48456 034        
Share Capital Allotted Called Up Paid300300        
Tangible Fixed Assets Additions 309 657        
Tangible Fixed Assets Cost Or Valuation282 509592 166        
Tangible Fixed Assets Depreciation95 632292 230        
Tangible Fixed Assets Depreciation Charged In Period 196 598        
Trade Creditors Trade Payables 113 548172 75252 834      
Trade Debtors Trade Receivables 256 795230 953274 285      
Advances Credits Directors178         
Advances Credits Made In Period Directors178         

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 31st December 2022
filed on: 28th, September 2023 		Free Download (8 pages)

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