Hex Holdings Ltd in Wimbledon, SW19 1QT

Description

Data updated on: 01-11-2023

Hex Holdings Ltd has been prospering on the British market for 8 years. Registered under the number 10039238 in the year 2016, the firm is located at Collingham House, Wimbledon SW19 1QT. It now known as Hex Holdings Ltd, was previously known as Hex Information Technology. The change has taken place in 2018-02-06. This firm's SIC and NACE codes are 99999 - Dormant Company. The company's latest annual accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-03-01.

At present, the following firm is led by 1 director: Zhaomin W., who was assigned this position in March 2016. At least one secretary in this firm is a limited company: London Law Secretarial Limited.

Zhaomin W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Hex Holdings Ltd 2018-02-06
Hex Information Technology Ltd 2016-03-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	10 000

Balance Sheet
Net Assets Liabilities	10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000

Capital & Reserves
Shareholder Funds	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000

Company staff

London Law Secretarial Limited

Role: Corporate Secretary

Appointed: 04 May 2017

Address: 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom

Latest update: 12 April 2024

Zhaomin W.

Role: Director

Appointed: 02 March 2016

Latest update: 12 April 2024

People with significant control

Zhaomin W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 30 November 2017
Start Date For Period Covered By Report	2016-03-02
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31

Hex Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

London Law Secretarial Limited

Zhaomin W.

LIMITED Yunma Tianlong International Consulting Co.

People with significant control

Zhaomin W.

Accounts Documents

Company filings

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