HEXOPAY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hexopay Holdings Limited. The company was founded 7 years ago and was given the registration number 10925687. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Barrington House, 41-45 Yarm Lane, Stockton-on-tees, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | HEXOPAY HOLDINGS LIMITED |
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| Company Number | : | 10925687 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 August 2017 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | Barrington House, 41-45 Yarm Lane, Stockton-on-tees, TS18 3EA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom, TS18 3TU | Secretary | 14 July 2022 | Active |
| Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom, TS18 3TU | Director | 21 August 2017 | Active |
| Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom, TS18 3TU | Director | 05 July 2023 | Active |
People with Significant Control
| Rock Star Enterprises Limited |
| Notified on | : | 12 July 2022 |
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| Status | : | Active |
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| Country of residence | : | Isle Of Man |
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| Address | : | 3rd Floor Atlantic House, 4-8 Circular Road, Isle Of Man, Isle Of Man, IM1 1AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Brian Blake |
| Notified on | : | 21 August 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | British |
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| Address | : | Barrington House, 41-45 Yarm Lane, Stockton-On-Tees, TS18 3EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)