HEXONIC UK&IE LTD.

CRAVEN HOUSE, 40-44 UXBRIDGE ROAD, LONDON W5 2BS

Active
Private Limited Company
Company No. 11822275
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HEXONIC UK&IE LTD. was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in LONDON. HEXONIC UK&IE LTD. has the status: Active and it's listed in the following category: Manufacture of central heating radiators and boilers. This Private Limited Company has been operating for 5 years 8 months and 6 days.

Name	HEXONIC UK&IE LTD.
Company number	11822275
Company type	Private Limited Company
Incorporation date	12 Feb 2019
Status	Active
Industry (SIC 2007)	Manufacture of central heating radiators and boilers (25210) Manufacture of other fabricated metal products n.e.c. (25990) Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) Wholesale of hardware, plumbing and heating equipment and supplies (46740)

Address

Registered Address	CRAVEN HOUSE 40-44 UXBRIDGE ROAD LONDON W5 2BS
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
Hexonic Sp. Z.O.O Ul. Warszawska, 82-100	Dates: Tuesday, February 12, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-18 days left)
Latest accounts	31 December 2022
Next confirmation statement due	11 March 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against HEXONIC UK&IE LTD..

Previous Names

Name	Change Date
HEXONIC UK&IE LTD.	12 Feb 2019
SECESPOL UK LIMITED	10 Feb 2022