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Home > England & Wales Companies > HEXEGIC LIMITED
Company Information for

HEXEGIC LIMITED

TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN,
Company Registration Number
07003963
Private Limited Company
Active

Company Overview

About Hexegic Ltd
HEXEGIC LIMITED was founded on 2009-08-28 and has its registered office in London. The organisation's status is listed as "Active". Hexegic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEXEGIC LIMITED
 
Legal Registered Office
TOWER 42
25 OLD BROAD STREET
LONDON
EC2N 1HN
Other companies in NR3
 
Previous Names
OCULUS DEFENCE CONSULTANCY LIMITED03/01/2018
Filing Information
Company Number 07003963
Company ID Number 07003963
Date formed 2009-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB979642064  
Last Datalog update: 2024-10-05 14:04:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEXEGIC LIMITED
The accountancy firm based at this address is PMA ACCOUNTANTS LIMITED
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Company Officers of HEXEGIC LIMITED

Current Directors
Officer Role Date Appointed
LAURA WILSON
 Company Secretary 2009-08-28
ALASDAIR SIMON JOHN BURNELL
 Director 2012-02-01
GEORGE WILSON HUTTON PATTERSON
 Director 2012-02-01
JONATHAN FREDERICK WILSON
 Director 2009-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-08-28 2009-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE WILSON HUTTON PATTERSON TENIAN LIMITED Director 2014-06-17 CURRENT 2007-11-27 Active
GEORGE WILSON HUTTON PATTERSON ARROWFORTH LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
JONATHAN FREDERICK WILSON CONNECTIVE LABS LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
JONATHAN FREDERICK WILSON ARROWFORTH LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active

More director information

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.

DateDocument TypeDocument Description
2024-12-18Change of details for Mr Jonathan Frederick Wilson as a person with significant control on 2024-12-15
2024-12-17Director's details changed for Mr Jonathan Frederick Wilson on 2024-12-15
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-29REGISTERED OFFICE CHANGED ON 29/08/24 FROM City Point Ropemaker Street London EC2Y 9HT England
2024-05-02Change of details for Mr Jonathan Frederick Wilson as a person with significant control on 2024-05-01
2024-04-30CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-06-01SH03Purchase of own shares
2021-05-06SH06Cancellation of shares. Statement of capital on 2021-04-16 GBP 200
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE BURNELL
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WILSON HUTTON PATTERSON
2021-04-16PSC07CESSATION OF GEORGE WILSON HUTTON PATTERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/20 FROM Room 1225, City Point Ropemaker Street London EC2Y 9HT England
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY England
2019-01-15CH01Director's details changed for Mr Alasdair Simon John Burnell on 2019-01-15
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2019-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA WILSON
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM Level 3, the Union Building 51-59 Rose Lane Norwich NR1 1BY England
2019-01-15PSC07CESSATION OF ALASDAIR SIMON JOHN BURNELL AS A PERSON OF SIGNIFICANT CONTROL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2018-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR SIMON JOHN BURNELL
2018-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILSON HUTTON PATTERSON
2018-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FREDERICK WILSON
2018-01-03RES15CHANGE OF COMPANY NAME 03/01/18
2018-01-03CERTNMCOMPANY NAME CHANGED OCULUS DEFENCE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 03/01/18
2017-10-18PSC04PSC'S CHANGE OF PARTICULARS / MR GEORGE WILSON HUTTON PATTERSON / 18/10/2017
2017-10-18PSC04PSC'S CHANGE OF PARTICULARS / MR ALASDAIR SIMON JOHN BURNELL / 18/10/2017
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH NO UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY England
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM 18 Princes Street Norwich Norfolk NR3 1AE
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-04AR0128/08/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-09AR0128/08/14 FULL LIST
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR SIMON JOHN BURNELL / 28/08/2014
2014-07-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-11SH0102/09/13 STATEMENT OF CAPITAL GBP 300.00
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-11AR0128/08/13 FULL LIST
2012-09-12AR0128/08/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FREDERICK WILSON / 28/08/2012
2012-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILSON / 28/08/2012
2012-05-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-23AP01DIRECTOR APPOINTED GEORGE WILSON HUTTON PATTERSON
2012-02-23AP01DIRECTOR APPOINTED MR ALASDAIR SIMON JOHN BURNELL
2011-09-21AR0128/08/11 FULL LIST
2011-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA KIRK / 28/08/2011
2011-05-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-14AR0128/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILSON / 28/08/2010
2009-09-10288aDIRECTOR APPOINTED JONATHAN WILSON
2009-09-10288aSECRETARY APPOINTED LAURA KIRK
2009-09-09225CURREXT FROM 31/08/2010 TO 31/12/2010
2009-09-0988(2)AD 02/09/09 GBP SI 99@1=99 GBP IC 1/100
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEXEGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HEXEGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEXEGIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HEXEGIC LIMITED

Intangible Assets
Patents
We have not found any records of HEXEGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEXEGIC LIMITED
Trademarks
We have not found any records of HEXEGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEXEGIC 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 (82990 - Other business support service activities n.e.c.) as HEXEGIC LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HEXEGIC 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 HEXEGIC 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 HEXEGIC 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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    Other companies at postcode EC2N 1HN