HEXARAN LIMITED
4 HEATHERHOUSE ROAD, IRVINE KA12 8HQ- Active
- Private Limited Company
- Company No. SC446769
- Last Updated: 01 Mar 2024
Company Profile
HEXARAN LIMITED was incorporated on Thursday, April 4, 2013 as a Private Limited Company with registered address in IRVINE. HEXARAN LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 10 months and 21 days.
| Name | HEXARAN LIMITED |
|---|---|
| Company number | SC446769 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HEATHERHOUSE ROAD IRVINE KA12 8HQ |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Alan Alexander Penman Nationality: British |
Dates: Wednesday, April 6, 2016 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against HEXARAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEXARAN LIMITED | 04 Apr 2013 |