Hextransforma Healthcare Limited is a private limited company located at 8Th Floor Temple Point 1, Temple Row, Birmingham B2 5LG. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-11, this 6-year-old company is run by 1 director.
Director Jean-Luc B., appointed on 11 December 2017.
The company is officially classified as "other human health activities" (SIC: 86900), "business and domestic software development" (Standard Industrial Classification: 62012), "manufacture of consumer electronics" (Standard Industrial Classification: 26400).
The latest confirmation statement was sent on 2022-09-21 and the date for the next filing is 2023-10-05. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 8th Floor Temple Point 1 |
| Office Address2 | Temple Row |
| Town | Birmingham |
| Post code | B2 5LG |
| Country of origin | United Kingdom |
| Registration Number | 11105434 |
| Date of Incorporation | Mon, 11th Dec 2017 |
| Industry | Other human health activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 5th Oct 2023 (2023-10-05) |
| Last confirmation statement dated | Wed, 21st Sep 2022 |
Position: Director
Appointed: 11 December 2017
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Jean-Luc B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Phuong P. This PSC owns 25-50% shares.
Jean-Luc B.
| Notified on | 11 December 2017 |
| Ceased on | 26 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Phuong P.
| Notified on | 11 December 2017 |
| Ceased on | 4 February 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 890 213 | |||
| Current Assets | 30 137 | 514 618 | 429 950 | 2 090 337 |
| Debtors | 23 850 | 1 199 999 | ||
| Net Assets Liabilities | 31 100 | 523 631 | 473 923 | 993 458 |
| Property Plant Equipment | 50 890 | 138 682 | ||
| Total Inventories | 36 292 | 125 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 76 451 | |||
| Average Number Employees During Period | 7 | 17 | 27 | |
| Balances Amounts Owed To Related Parties | 798 874 | |||
| Creditors | 37 | 108 587 | 106 916 | 823 049 |
| Fixed Assets | 31 100 | 17 600 | 50 889 | 525 044 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 100 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 76 451 | |||
| Intangible Assets | 386 362 | 386 362 | ||
| Intangible Assets Gross Cost | 386 362 | 386 362 | ||
| Net Current Assets Liabilities | 30 100 | 406 031 | 323 034 | 1 267 288 |
| Property Plant Equipment Gross Cost | 50 890 | 215 133 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 164 243 | |||
| Total Assets Less Current Liabilities | 31 100 | 523 631 | 473 923 | 1 792 332 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 100 000 | 100 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 5 Brayford Square London E1 0SG England to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on May 4, 2023 filed on: 4th, May 2023 |
address | Free Download (2 pages) |
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