Hexad Associates Limited

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dissolved
Unknown

Hexad Associates Limited

09150173•Private Limited With Share Capital

4Th Floor, Silverstream House, Fitzroy Street, London, W1T6EB

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Incorporated

28/07/2014

Company Age

12 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Hexad Associates Limited (09150173) is a private limited with share capital incorporated on 28/07/2014 (12 years old) and registered in london, W1T6EB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/07/2014
W1T6EB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

6

Shareholders

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

54
Gazette Dissolved Compulsory
Category:Gazette
Date:01-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Resolution
Category:Resolution
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Resolution
Category:Resolution
Date:29-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-10-2014
Resolution
Category:Resolution
Date:06-09-2014
Capital Allotment Shares
Category:Capital
Date:06-09-2014
Capital Allotment Shares
Category:Capital
Date:06-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2014
Incorporation Company
Category:Incorporation
Date:28-07-2014

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2025
Filing Date29/01/2024
Latest Accounts30/04/2023

Trading Addresses

4Th Floor, Silverstream House, Fitzroy Street, London, W1T 6Eb, W1T6EBRegistered
Unit 5, Centre Court, Meridian North, Leicester, Leicestershire, LE191WR

Contact

4Th Floor, Silverstream House, Fitzroy Street, London, W1T6EB