HEXEGIC LIMITED
CITY POINT, ROPEMAKER STREET, LONDON EC2Y 9HT- Active
- Private Limited Company
- Company No. 07003963
- Last Updated: 01 Mar 2024
Company Profile
HEXEGIC LIMITED was incorporated on Friday, August 28, 2009 as a Private Limited Company with registered address in LONDON. HEXEGIC LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 13 days.
| Name | HEXEGIC LIMITED |
|---|---|
| Company number | 07003963 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITY POINT ROPEMAKER STREET LONDON EC2Y 9HT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Charlotte Burnell Nationality: British |
Dates: Friday, April 12, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Laura Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alasdair Simon John Burnell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Wilson Hutton Patterson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Frederick Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Laura Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Wilson Hutton Patterson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alasdair Simon John Burnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Frederick Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against HEXEGIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEXEGIC LIMITED | 28 Aug 2009 |
| OCULUS DEFENCE CONSULTANCY LIMITED | 03 Jan 2018 |