Hexington Ltd is a private limited company located at Gemini House 136-140,, Old Shoreham Road, Hove BN3 7BD. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-25, this 5-year-old company is run by 2 directors and 1 secretary.
Director John F., appointed on 25 January 2019. Director Claire D., appointed on 25 January 2019.
Moving on to secretaries, we can name: John F., appointed on 25 January 2019.
The company is officially categorised as "data processing, hosting and related activities" (SIC: 63110). According to official information there was a change of name on 2019-08-16 and their previous name was Hexington Group Ltd.
The latest confirmation statement was sent on 2023-01-24 and the deadline for the subsequent filing is 2024-02-07. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Gemini House 136-140, |
| Office Address2 | Old Shoreham Road |
| Town | Hove |
| Post code | BN3 7BD |
| Country of origin | United Kingdom |
| Registration Number | 11787924 |
| Date of Incorporation | Fri, 25th Jan 2019 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 25 January 2019
Position: Secretary
Appointed: 25 January 2019
Position: Director
Appointed: 25 January 2019
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Claire D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John F. This PSC owns 25-50% shares and has 25-50% voting rights.
Claire D.
| Notified on | 6 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John F.
| Notified on | 6 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hexington Group | August 16, 2019 |
| Ff Communications | April 8, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 46 372 | 40 064 | 29 849 |
| Net Assets Liabilities | -8 562 | 2 405 | 2 750 |
| Other | |||
| Description Principal Activities | 63 110 | 63 110 | |
| Average Number Employees During Period | 2 | 3 | 2 |
| Creditors | 31 283 | 39 000 | 21 120 |
| Fixed Assets | 1 349 | 1 341 | 1 166 |
| Net Current Assets Liabilities | 15 089 | 5 342 | 8 729 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 278 | 7 145 | |
| Total Assets Less Current Liabilities | 16 438 | 2 405 | 9 895 |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 12th March 2024 secretary's details were changed filed on: 13th, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy