Hexiosec Limited
Company Profile
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MicroHexiosec Limited
11223788•Private Limited With Share Capital
Eagle Tower Montpellier Drive, Cheltenham, GL501TA
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Incorporated
26/02/2018
Company Age
8 years
Directors
3
Employees
18
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Hexiosec Limited (11223788) is a private limited with share capital incorporated on 26/02/2018 (8 years old) and registered in cheltenham, GL501TA. The company operates under SIC code 62020 - information technology consultancy activities.
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Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 26/02/2018
GL501TA
18 employees
Financial Overview
Total Assets
£354.0K
Liabilities
£318.5K
Net Assets
£35.4K
Est. Turnover
£502.6K
AI Estimated
Unreported
Cash
£170.3K
Key Metrics
18
Employees
3
Directors
13
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Capital Allotment Shares
Category:Capital
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Resolution
Category:Resolution
Date:15-11-2023
Resolution
Category:Resolution
Date:15-11-2023
Resolution
Category:Resolution
Date:15-11-2023
Resolution
Category:Resolution
Date:14-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:30-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:08-04-2022
Resolution
Category:Resolution
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:09-02-2021
Capital Cancellation Shares
Category:Capital
Date:21-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Resolution
Category:Resolution
Date:15-04-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-04-2019
Legacy
Category:Miscellaneous
Date:02-04-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Legacy
Category:Return
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:09-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Incorporation Company
Category:Incorporation
Date:26-02-2018
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
Eagle Tower, Montpellier Drive, Cheltenham, GL501TARegistered
Related Companies
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