Hextron Limited LONDON


Founded in 2002, Hextron, classified under reg no. 04513714 is an active company. Currently registered at Flat 11 W5 3PL, London the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Aug and its latest financial statement was filed on Saturday 31st August 2019.

The company has one director. Ian G., appointed on 16 August 2002. There are currently no secretaries appointed. As of 28 January 2021, there was 1 ex secretary - Ann M.. There were no ex directors.

Hextron Limited Address / Contact

Office Address Flat 11
Office Address2 11 Grange Park
Town London
Post code W5 3PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04513714
Date of Incorporation Fri, 16th Aug 2002
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 19 years old
Account next due date Mon, 31st May 2021 (123 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Mon, 30th Aug 2021 (2021-08-30)
Last confirmation statement dated Sun, 16th Aug 2020

Company staff

Ian G.

Position: Director

Appointed: 16 August 2002

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2002

Resigned: 16 August 2002

A.c. Directors Limited

Position: Nominee Director

Appointed: 16 August 2002

Resigned: 16 August 2002

Ann M.

Position: Secretary

Appointed: 16 August 2002

Resigned: 16 August 2011

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Ian G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth100 168133 457140 268   
Balance Sheet
Current Assets134 147165 697166 525174 969150 228122 828
Net Assets Liabilities  140 268145 656129 954106 408
Net Assets Liabilities Including Pension Asset Liability100 168133 457140 268   
Reserves/Capital
Shareholder Funds100 168133 457140 268   
Other
Average Number Employees During Period  1111
Creditors  27 75330 43521 52717 256
Fixed Assets2 6601 9951 4961 1221 253836
Net Current Assets Liabilities97 508131 462138 772144 534128 701105 572
Amount Specific Advance Or Credit Directors  13 28530 50522 58918 710
Amount Specific Advance Or Credit Made In Period Directors  100 843108 12488 85667 070
Amount Specific Advance Or Credit Repaid In Period Directors  -86 995-90 904-96 772-70 949
Creditors Due Within One Year36 63934 23527 753   
Total Assets Less Current Liabilities100 168133 457140 268   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 28th, April 2020
Free Download (5 pages)

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