TOP HEX LIMITED
8 RAMSAY COURT, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON PE29 6FY- Active
- Private Limited Company
- Company No. 04567292
- Last Updated: 01 Mar 2024
Company Profile
TOP HEX LIMITED was incorporated on Friday, October 18, 2002 as a Private Limited Company with registered address in HUNTINGDON. TOP HEX LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 22 years 4 months and 5 days.
| Name | TOP HEX LIMITED |
|---|---|
| Company number | 04567292 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 RAMSAY COURT HINCHINGBROOKE BUSINESS PARK HUNTINGDON PE29 6FY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vi Squared Limited Ramsay Court, Hinchingbrooke Business Park, PE29 6FY |
Dates: Thursday, September 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary James Weston Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon David Pollington Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOP HEX LIMITED | 18 Oct 2002 |