Hexcite Holdings Limited
Company Profile
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MediumHexcite Holdings Limited
12825384•Private Limited With Share Capital
36 Hamilton Terrace, Leamington Spa, Warwickshire, CV324LY
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Incorporated
19/08/2020
Company Age
5 years
Directors
2
Employees
267
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Hexcite Holdings Limited (12825384) is a private limited with share capital incorporated on 19/08/2020 (5 years old) and registered in warwickshire, CV324LY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/08/2020
CV324LY
267 employees
Financial Overview
Total Assets
£11.15M
Liabilities
£14.67M
Net Assets
£-3.52M
Turnover
£25.66M
Cash
£39.2K
Key Metrics
267
Employees
2
Directors
1
Shareholders
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:20-08-2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Resolution
Category:Resolution
Date:05-10-2020
Memorandum Articles
Category:Incorporation
Date:05-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:11-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-08-2020
Incorporation Company
Category:Incorporation
Date:19-08-2020
Import / Export
Imports
12 Months3
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date16/09/2025
Latest Accounts31/12/2023
Trading Addresses
36 Hamilton Terrace, Leamington Spa, Warwickshire, CV324LYRegistered
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