HEXOPAY LIMITED
SPITFIRE HOUSE 19 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES TS18 3TU- Active
- Private Limited Company
- Company No. 10574398
- Last Updated: 01 Mar 2024
Company Profile
HEXOPAY LIMITED was incorporated on Friday, January 20, 2017 as a Private Limited Company with registered address in STOCKTON-ON-TEES. HEXOPAY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years 9 months and 27 days.
| Name | HEXOPAY LIMITED |
|---|---|
| Company number | 10574398 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITFIRE HOUSE 19 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hexopay Holdings Limited Falcon Court, Preston Farm Industrial Estate, TS18 3TU |
Dates: Tuesday, July 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Brian Blake Nationality: British |
Dates: Thursday, August 31, 2017 - present
significant influence or control
|
| Miss Olga Blake Nationality: Russian |
Dates: Friday, January 20, 2017 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-16 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEXOPAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEXOPAY LIMITED | 20 Jan 2017 |