Hexaware Technologies Uk Limited
Company Profile
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Large EnterpriseHexaware Technologies Uk Limited
03647007•Private Limited With Share Capital
Level 32, One Canada Square, London, E145AB
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Incorporated
09/10/1998
Company Age
27 years
Directors
4
Employees
490
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Hexaware Technologies Uk Limited (03647007) is a private limited with share capital incorporated on 09/10/1998 (27 years old) and registered in london, E145AB. The company operates under SIC code 62090 - other information technology service activities.
Hexaware technologies uk limited is an information technology and services company based out of 126-134 third floor baker street, london, united kingdom.
Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 09/10/1998
E145AB
490 employees
Financial Overview
Total Assets
£65.55M
Liabilities
£41.87M
Net Assets
£23.68M
Turnover
£140.36M
Cash
£27.82M
Key Metrics
490
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Legacy
Category:Mortgage
Date:31-05-2012
Legacy
Category:Mortgage
Date:31-05-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2012
Legacy
Category:Capital
Date:26-03-2012
Legacy
Category:Insolvency
Date:26-03-2012
Resolution
Category:Resolution
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2005
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Annual Return
Date:15-10-2004
Legacy
Category:Mortgage
Date:08-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2004
Legacy
Category:Capital
Date:24-01-2004
Legacy
Category:Capital
Date:24-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2004
Resolution
Category:Resolution
Date:22-12-2003
Legacy
Category:Capital
Date:22-12-2003
Legacy
Category:Annual Return
Date:10-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2003
Legacy
Category:Capital
Date:09-02-2003
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Canada Square, London, E145ABRegistered
Contact
02077154100info@hexaware.comlegal@hexaware.compartners@hexaware.comhexaware.com
Level 32, One Canada Square, London, E145AB