HEX INNOVATE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HEX INNOVATE (UK) LIMITED
COMPANY NUMBER
10233388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
15/06/2016
(8 years and 4 months old)
WEBSITE
www.hexezcan.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AU
30 Old Bailey
LONDON
EC4M 7AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEX OFFSHORE LTD | N/A | N/A |
| HEX INNOVATE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEX INNOVATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEX INNOVATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEX INNOVATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2016 - Present (8 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
17/10/2016 - Present (8years) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/02/2020 - Present (4 years and 8 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 3 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2016 - Present (8 years and 4 months) Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEX OFFSHORE LTD | N/A | N/A |
| HEX INNOVATE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member Jana Hartwig (927120093) Appointed |
| 12/03/2020 | Bernardus Leuvennink (921684201) has left the board |
| 05/12/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | Bernard George Quant Quant (920560924) has left the board |
| 21/06/2018 | NEDGROUP TRUST (JERSEY) LIMITED (921917911) has left the board |
| 21/06/2018 | Katie Louise Penny (920560925) has left the board |
| 21/06/2018 | Change in Reg. Office |
| 27/11/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 25/11/2016 | New Company Secretary NEDGROUP TRUST (JERSEY) LIMITED (921917911) Appointed |
| 25/10/2016 | New Board Member Stephan Thiel (921683964) Appointed |
| 25/10/2016 | New Board Member Bernardus Leuvennink (921684201) Appointed |
| 23/09/2016 | Change in Reg. Office |
| 23/09/2016 | New Board Member Christopher Michael Bull (920757528) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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