This company is commonly known as Hexate Ltd. The company was founded 21 years ago and was given the registration number 04527851. The firm's registered office is in STANMORE. You can find them at 10 Stanmore Hall, Wood Lane, Stanmore, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HEXATE LTD |
|---|---|---|
| Company Number | : | 04527851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2002 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Stanmore Hall, Wood Lane, Stanmore, Middlesex, HA7 4JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Stanmore Hall, Wood Lane, Stanmore, HA7 4JY | Secretary | 05 September 2002 | Active |
| 10, Stanmore Hall, Wood Lane, Stanmore, United Kingdom, HA7 4JY | Director | 05 September 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 September 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 September 2002 | Active |
| Mrs Gemma Loebenberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | British |
| Address | : | 10, Stanmore Hall, Stanmore, HA7 4JY |
| Nature of control | : |
|
| Mr Michael Loebenberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Address | : | 10, Stanmore Hall, Stanmore, HA7 4JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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