Hex Tour Group Limited, Edinburgh
Hex Tour Group Limited is a private limited company. Registered at Suites 6 & 7 St Johns Studios, 46A Constitution Street, Edinburgh EH6 6RS, the aforementioned 6 years old company was incorporated on 2018-04-24 and is officially classified as "tour operator activities" (SIC code: 79120).2 directors can be found in this enterprise: Lisa T. (appointed on 01 August 2018), Andrew B. (appointed on 24 April 2018). Among the secretaries (1 in total), we can name: Lisa K. (appointed on 07 June 2023).
| About | |
|---|---|
| Name: Hex Tour Group Limited | |
| Number: SC595252 | |
| Incorporation date: 2018-04-24 | |
| End of financial year: 31 March |
| Address: |
Suites 6 & 7 St Johns Studios 46a Constitution Street Edinburgh EH6 6RS |
| SIC code: |
79120 - Tour operator activities |
Company staff
People with significant control
Ablk Limited
11 November 2022
| Address | C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland |
| Legal authority | Scotland |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc747822 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew B.
24 April 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Total Assets Less Current Liabilities | 72,100 | 243,033 | 187,487 | 186,926 | 186,156 |
| Current Assets | 7,420 | 177,753 | 121,919 | 121,358 | 120,756 |
The date for Hex Tour Group Limited confirmation statement filing is 2023-12-09. The latest one was filed on 2022-11-25. The date for the next accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.
2 persons of significant control are listed in the official register, namely: Ablk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Princes Exchange, 1 Earl Grey Street, EH3 9EE Edinburgh, Midlothian. Andrew B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 25th Nov 2023 filed on: 28th, November 2023 | confirmation statement |
Free Download
(4 pages)
|