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HEXOPAY LIMITED

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

This company is commonly known as Hexopay Limited. The company was founded 7 years ago and was given the registration number 10574398. 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 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEXOPAY LIMITED
Company Number:10574398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Barrington House, 41-45 Yarm Lane, Stockton On Tees, TS18 3EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom, TS18 3TU

Secretary14 July 2022Active
Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom, TS18 3TU

Director31 August 2017Active
Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, United Kingdom, TS18 3TU

Director30 June 2023Active
39, Stanhope Road North, Darlington, England, DL3 7AP

Director20 January 2017Active

People with Significant Control

Hexopay Holdings Limited
Notified on:12 July 2022
Status:Active
Country of residence:England
Address:Spitfire House, Falcon Court, Stockton-On-Tees, England, TS18 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian Blake
Notified on:31 August 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:Spitfire House, 19 Falcon Court, Stockton-On-Tees, United Kingdom, TS18 3TU
Nature of control:
  • Significant influence or control
Miss Olga Blake
Notified on:20 January 2017
Status:Active
Date of birth:June 1988
Nationality:Russian
Country of residence:England
Address:39, Stanhope Road North, Darlington, England, DL3 7AP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-07-03Officers

Appoint person director company with name date.

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2023-05-24Address

Change registered office address company with date old address new address.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-05Persons with significant control

Notification of a person with significant control.

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2022-07-18Officers

Appoint person secretary company with name date.

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2022-07-11Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type unaudited abridged.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-29Address

Change registered office address company with date old address new address.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Persons with significant control

Cessation of a person with significant control.

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2017-08-31Officers

Termination director company with name termination date.

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2017-08-31Officers

Appoint person director company with name date.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-01-20Incorporation

Incorporation company.

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