Company number 07701483
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address 121 CANNON WORKSHOPS, 3 CANNON DRIVE CANARY WHARF, LONDON, E14 4AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEXECORP LTD are www.hexecorp.co.uk, and www.hexecorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Hexecorp Ltd is a Private Limited Company.
The company registration number is 07701483. Hexecorp Ltd has been working since 12 July 2011.
The present status of the company is Active. The registered address of Hexecorp Ltd is 121 Cannon Workshops 3 Cannon Drive Canary Wharf London E14 4as. . HOLLORAN, Jennifer Ann is a Director of the company. HOLLORAN, Patrick Thomas is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Patrick Thomas Holloran
Notified on: 12 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Ann Holloran
Notified on: 12 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEXECORP LTD Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
16 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 December 2014
...
... and 2 more events
23 Jul 2013
Annual return made up to 12 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-23
09 Apr 2013
Total exemption small company accounts made up to 31 July 2012
20 Mar 2013
Registered office address changed from Unit 8 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS England on 20 March 2013
24 Jul 2012
Annual return made up to 12 July 2012 with full list of shareholders
12 Jul 2011
Incorporation