Hexner Limited in Wareham Road POOLE

Hexner Limited POOLE

Founded in 2007, Hexner, classified under reg no. 06266827 is an active company. Currently registered at Lytchett House 13 Freeland Park BH16 6FA, Poole the company has been in the business for seventeen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - Pavol R., appointed on 1 June 2007. In addition, a secretary was appointed - Jana R., appointed on 1 June 2007. As of 4 May 2024, our data shows no information about any ex officers on these positions.

Hexner Limited Address / Contact

Office Address	Lytchett House 13 Freeland Park
Office Address2	Wareham Road
Town	Poole
Post code	BH16 6FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06266827
Date of Incorporation	Fri, 1st Jun 2007
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (34 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Jana R.

Position: Secretary

Appointed: 01 June 2007

Pavol R.

Position: Director

Appointed: 01 June 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Pavol R. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Jana R. This PSC owns 25-50% shares.

Pavol R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Jana R.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-01 filed on: 3rd, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-01 filed on: 3rd, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 17th, February 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-06-01 filed on: 2nd, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 3rd, February 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-06-01 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 7th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-06-01 filed on: 3rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 3rd, March 2020	accounts	Free Download (5 pages)
CH03	On 2019-08-12 secretary's details were changed filed on: 12th, August 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 27 st. Peters Road Holsworthy Devon EX22 6FB to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2019-08-12 filed on: 12th, August 2019	address	Free Download (1 page)
CH01	On 2019-08-12 director's details were changed filed on: 12th, August 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-08-12 filed on: 12th, August 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-08-12 filed on: 12th, August 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-01 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 1st, April 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-06-01 filed on: 2nd, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 21st, March 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-06-01 filed on: 7th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 5th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 21st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-01 with full list of members filed on: 12th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-06-01 with full list of members filed on: 12th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 14th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-01 with full list of members filed on: 15th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 22nd, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-01 with full list of members filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 22nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-01 with full list of members filed on: 16th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 29th, March 2011	accounts	Free Download (5 pages)
CH01	On 2010-06-01 director's details were changed filed on: 26th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-01 with full list of members filed on: 26th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-23 filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 26th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-06-23 filed on: 23rd, June 2008	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 1st, June 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, June 2007	incorporation	Free Download (16 pages)