Hexarose Limited
Company Profile
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MicroHexarose Limited
01764056•Private Limited With Share Capital
New Burlington House, 1075 Finchley Road, London, NW110PU
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Incorporated
25/10/1983
Company Age
42 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hexarose Limited (01764056) is a private limited with share capital incorporated on 25/10/1983 (42 years old) and registered in london, NW110PU. The company operates under SIC code 70100 - activities of head offices.
Hexarose limited is a company based out of new burlington house 1075 finchley road, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/10/1983
NW110PU
Financial Overview
Total Assets
£394.1K
Liabilities
£17.4K
Net Assets
£376.7K
Cash
£16.7K
Key Metrics
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2010
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Officers
Date:18-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:04-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2005
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2004
Legacy
Category:Annual Return
Date:05-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:04-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2001
Legacy
Category:Annual Return
Date:01-09-2000
Legacy
Category:Address
Date:15-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2000
Legacy
Category:Annual Return
Date:02-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:02-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1998
Legacy
Category:Annual Return
Date:03-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1997
Legacy
Category:Officers
Date:27-05-1997
Legacy
Category:Officers
Date:27-05-1997
Legacy
Category:Annual Return
Date:04-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1996
Legacy
Category:Annual Return
Date:01-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-1995
Legacy
Category:Annual Return
Date:03-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1993
Legacy
Category:Annual Return
Date:07-09-1993
Legacy
Category:Annual Return
Date:17-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1992
Legacy
Category:Annual Return
Date:27-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1991
Legacy
Category:Accounts
Date:29-04-1991
Legacy
Category:Annual Return
Date:12-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-1990
Legacy
Category:Annual Return
Date:26-03-1990
Legacy
Category:Annual Return
Date:26-03-1990
Legacy
Category:Annual Return
Date:01-08-1988
Accounts With Made Up Date
Category:Accounts
Date:29-06-1988
Accounts With Made Up Date
Category:Accounts
Date:11-11-1987
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date03/10/2025
Latest Accounts31/01/2025
Trading Addresses
New Burlington House, 1075 Finchley Road, London, NW110PU
Related Companies
10
Contact
New Burlington House, 1075 Finchley Road, London, NW110PU