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HEX INNOVATE (UK) LIMITED - 30 Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- 10233388
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Old Bailey
- London
- EC4M 7AU
- United Kingdom 30 Old Bailey, London, EC4M 7AU, United Kingdom UK
Management
- Managing Directors
- BULL, Christopher Michael
- HARTWIG, Jana
- LEPINE, Neil Matthew
- THIEL, Stephan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-15
- Age Of Company 2016-06-15 8 years
- SIC/NACE
- 77400
Ownership
- Beneficial Owners
- Mr Stephan Thiel
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2025-06-28
- Last Date: 2024-06-14
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HEX INNOVATE (UK) LIMITED Company Description
- HEX INNOVATE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 10233388. Its current trading status is "live". It was registered 2016-06-15. It has declared SIC or NACE codes as "77400". It has 4 directors The latest accounts are filed up to 2023-02-28.It can be contacted at 30 Old Bailey .
Get HEX INNOVATE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hex Innovate (Uk) Limited - 30 Old Bailey, London, EC4M 7AU, United Kingdom
- 2016-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-18) - AD01
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change-person-director-company-with-change-date (2024-07-01) - CH01
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change-to-a-person-with-significant-control (2024-07-01) - PSC04
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confirmation-statement-with-no-updates (2024-07-01) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-07) - AA
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change-to-a-person-with-significant-control (2023-09-12) - PSC04
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change-person-director-company-with-change-date (2023-09-12) - CH01
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change-person-director-company-with-change-date (2023-03-02) - CH01
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confirmation-statement-with-no-updates (2023-06-22) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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change-to-a-person-with-significant-control (2022-06-22) - PSC04
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change-person-director-company-with-change-date (2022-06-22) - CH01
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confirmation-statement-with-updates (2022-06-22) - CS01
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change-person-director-company-with-change-date (2022-07-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-11-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-11-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
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confirmation-statement-with-updates (2019-06-19) - CS01
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change-to-a-person-with-significant-control (2019-02-26) - PSC04
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change-person-director-company-with-change-date (2019-02-26) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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termination-secretary-company-with-name-termination-date (2018-06-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-11-23) - AA
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appoint-person-director-company-with-name (2017-03-16) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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change-account-reference-date-company-current-shortened (2016-11-23) - AA01
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appoint-corporate-secretary-company-with-name-date (2016-11-23) - AP04
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resolution (2016-11-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-21) - AD01
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change-account-reference-date-company-current-shortened (2016-09-21) - AA01
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incorporation-company (2016-06-15) - NEWINC