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HEXARAD GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hexarad Group Limited. The company was founded 7 years ago and was given the registration number 10249971. The firm's registered office is in HARROW. You can find them at Lynwood House, 373-375 Station Road, Harrow, Middlesex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HEXARAD GROUP LIMITED
Company Number:10249971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW

Director24 June 2016Active
Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW

Director24 June 2016Active
Lynwood, 373 - 375 Station Road, Harrow, England, HA1 2AW

Director30 June 2021Active
Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW

Director22 March 2022Active
Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW

Director24 June 2016Active
Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW

Director22 March 2022Active
Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW

Director24 June 2016Active
Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW

Director24 June 2016Active
Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW

Director24 June 2016Active

People with Significant Control

Foresight Vct Plc
Notified on:30 June 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Foresight Enterprise Vct Plc
Notified on:30 June 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-25Capital

Capital allotment shares.

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2024-05-23Capital

Capital allotment shares.

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2024-05-04Capital

Capital allotment shares.

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2024-05-01Capital

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2024-04-26Capital

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2024-04-24Capital

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2024-04-22Capital

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2024-04-20Capital

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2024-04-18Capital

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2024-04-16Capital

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2024-04-15Capital

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2024-04-13Capital

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2024-04-12Capital

Capital allotment shares.

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2024-04-11Capital

Capital allotment shares.

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2024-03-18Officers

Change person director company with change date.

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2024-02-16Accounts

Accounts with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-11-26Capital

Capital allotment shares.

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2023-11-09Capital

Capital allotment shares.

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2023-11-08Capital

Capital allotment shares.

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2023-10-13Capital

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2023-10-11Capital

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2023-09-30Capital

Capital allotment shares.

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2023-09-22Capital

Capital allotment shares.

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2023-09-19Capital

Capital allotment shares.

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