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Company Information for HEXAGLIO LIMITED
1 TOWNE GATE, HEDDON-ON-THE-WALL, NEWCASTLE UPON TYNE, NE15 0EJ,
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Company Registration Number
 05164178 Private Limited Company
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Company Overview
About Hexaglio Ltd
HEXAGLIO LIMITED was founded on 2004-06-28 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Hexaglio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HEXAGLIO LIMITED | |
| Legal Registered Office | |
| 1 TOWNE GATE HEDDON-ON-THE-WALL NEWCASTLE UPON TYNE NE15 0EJ Other companies in NE2 | |
Filing Information
| Company Number | 05164178 | |
|---|---|---|
| Company ID Number | 05164178 | |
| Date formed | 2004-06-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB847353408 |
| Last Datalog update: | 2024-08-05 08:44:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEXAGLIO LIMITED
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Company Officers of HEXAGLIO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE GREENLAND |
||
JAMES WEATHERLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TGTG LIMITED | Company Secretary | 2007-08-02 | CURRENT | 2007-08-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 08/05/24 FROM C/O Clements & Company 2 Eslington Terrace Newcastle upon Tyne NE2 4RJ | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
| AP03 | Appointment of Ms Julie Mennell as company secretary on 2020-07-01 | |
| TM02 | Termination of appointment of Anne Greenland on 2019-08-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WEATHERLY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for James Weatherly on 2012-06-01 | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | Return made up to 28/06/09; full list of members | |
| 363s | Return made up to 28/06/08; no change of members | |
| 363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 10 DEVONSHIRE PLACE JESMOND NEWCASTLE UPON TYNE NE2 2ND | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to HEXAGLIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEXAGLIO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEXAGLIO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEXAGLIO LIMITED
Income
Government Income
We have not found government income sources for HEXAGLIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HEXAGLIO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEXAGLIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXAGLIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEXAGLIO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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