Hex Innovate (UK) Limited

General information

Name:

Hex Innovate (UK) Ltd

Office Address:

Mazars 30 Old Bailey EC4M 7AU London

Number: 10233388

Incorporation date: 2016-06-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hex Innovate (UK) began its operations in the year 2016 as a Private Limited Company with reg. no. 10233388. This business has been active for eight years and it's currently active. The firm's headquarters is located in London at Mazars. You could also locate the firm by the area code, EC4M 7AU. This firm's classified under the NACE and SIC code 77400 meaning Leasing of intellectual property and similar products, except copyright works. The business most recent accounts detail the period up to 2022-02-28 and the latest confirmation statement was submitted on 2023-06-14.

The corporation owns three trademarks, out of which two are still protected by law and the remaining one is expired. The first trademark was accepted in 2017. The trademark that will lose its validity first, that is in October, 2026 is HEXUSB-G2.

When it comes to this particular company, a variety of director's duties up till now have been done by Neil L., Jana H., Stephan T. and Christopher B.. Out of these four managers, Christopher B. has carried on with the company for the longest time, having become a member of the Management Board eight years ago.

Trade marks

Trademark UK00003193391
Trademark image:-
Trademark name:HEXUSB-G2
Status:Registered
Filing date:2016-10-26
Date of entry in register:2017-01-20
Renewal date:2026-10-26
Owner name:Hex Innovate (UK) Limited
Owner address:Millenium Bridge House, 2 Lambeth Hill, LONDON, United Kingdom, EC4V 4BG
Trademark UK00003193395
Trademark image:-
Trademark name:HEX ezCAN
Status:Registered
Filing date:2016-10-26
Date of entry in register:2017-01-20
Renewal date:2026-10-26
Owner name:Hex Innovate (UK) Limited
Owner address:Millenium Bridge House, 2 Lambeth Hill, LONDON, United Kingdom, EC4V 4BG
Trademark UK00003193388
Trademark image:-
Trademark name:GS-911wifi
Status:Opposed
Filing date:2016-10-26
Owner name:Hex Innovate (UK) Limited
Owner address:Millenium Bridge House, 2 Lambeth Hill, LONDON, United Kingdom, EC4V 4BG

Financial data based on annual reports

Company staff

Neil L.

Role: Director

Appointed: 02 August 2021

Latest update: 2 February 2024

Jana H.

Role: Director

Appointed: 13 February 2020

Latest update: 2 February 2024

Stephan T.

Role: Director

Appointed: 17 October 2016

Latest update: 2 February 2024

Christopher B.

Role: Director

Appointed: 07 September 2016

Latest update: 2 February 2024

People with significant control

Stephan T. is the individual who controls this firm, has substantial control or influence over the company.

Stephan T.
Notified on 15 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
7
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