Hexaserv started in year 2013 as Private Limited Company with registration number 08806817. The Hexaserv company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 483 Green Lanes. Postal code: N13 4BS.
The firm has one director. Mahmoud S., appointed on 9 December 2013. There are currently no secretaries appointed. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 483 Green Lanes |
| Town | London |
| Post code | N13 4BS |
| Country of origin | United Kingdom |
| Registration Number | 08806817 |
| Date of Incorporation | Mon, 9th Dec 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 09 December 2013
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Mahmoud S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mahmoud S.
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-08 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 | 1 | 1 | 100 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |||||
| Current Assets | 1 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 1 | 1 | 1 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 100 | ||||||||
| Shareholder Funds | 1 | 1 | 1 | 100 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Net Current Assets Liabilities | 1 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 1 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 1 | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/31 filed on: 1st, January 2024 |
confirmation statement | Free Download (3 pages) |
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