Hexegic Limited, London
Hexegic Limited is a private limited company. Previously, it was named Oculus Defence Consultancy Limited (changed on 2018-01-03). Situated at City Point, Ropemaker Street, London EC2Y 9HT, this 14 years old firm was incorporated on 2009-08-28 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in this business: Alasdair B. (appointed on 01 February 2012), Jonathan W. (appointed on 28 August 2009). Moving to the secretaries (1 in total), we can name: Laura W. (appointed on 28 August 2009).
| About | |
|---|---|
| Name: Hexegic Limited | |
| Number: 07003963 | |
| Incorporation date: 2009-08-28 | |
| End of financial year: 31 December |
| Address: |
City Point Ropemaker Street London EC2Y 9HT |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Jonathan W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Alasdair B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlotte B.
12 April 2019
| Nature of control: |
25-50% shares |
George P.
6 April 2016 - 16 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
George P.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laura W.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Alasdair B.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan W.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 423,309 | 1,095,305 | 1,564,184 | 1,194,096 | 1,313,199 | 1,447,432 | 1,354,052 | 1,712,000 | 2,406,109 | 2,634,605 |
| Fixed Assets | 186,877 | 300,163 | 655,847 | 465,900 | 228,166 | 49,209 | 99,868 | 102,898 | 70,015 | 37,438 |
| Total Assets Less Current Liabilities | 400,897 | 968,646 | 1,676,178 | 1,321,772 | 1,246,972 | 1,146,952 | 1,061,314 | 1,326,587 | 1,722,490 | 1,995,187 |
| Number Shares Allotted | - | 300 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 365,413 | 912,612 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 186,877 | 299,936 | - | - | - | - | - | - | - | - |
The date for Hexegic Limited confirmation statement filing is 2024-05-11. The latest confirmation statement was submitted on 2023-04-27. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
9 persons of significant control are indexed in the Companies House, namely: Jonathan W. that has 1/2 or less of shares, 1/2 or less of voting rights. Laura W. that has 1/2 or less of shares, 1/2 or less of voting rights. Alasdair B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(8 pages)
|