General information

Name:

Hexacus Ltd

Office Address:

Unit 4 Colpy Way, Colpy Road Industrial Estate AB51 0BZ Oldmeldrum

Number: SC471943

Incorporation date: 2014-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hexacus Limited may be contacted at Unit 4, Colpy Way, Colpy Road Industrial Estate in Oldmeldrum. The company's area code is AB51 0BZ. Hexacus has existed on the British market since it was started on 2014-03-07. The company's registered no. is SC471943. This enterprise's Standard Industrial Classification Code is 20590, that means Manufacture of other chemical products n.e.c.. 2023-03-31 is the last time company accounts were filed.

There seems to be a group of two directors leading the company at the moment, namely Mohammed A. and Martin R. who have been utilizing the directors duties since November 2017.

Executives who control the firm include: Martin R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mohammed A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 28 November 2017

Latest update: 28 April 2024

Martin R.

Role: Director

Appointed: 07 March 2014

Latest update: 28 April 2024

People with significant control

Martin R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mohammed A.
Notified on 28 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ayman A.
Notified on 6 April 2016
Ceased on 28 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Saleh K.
Notified on 6 April 2016
Ceased on 28 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
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
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 7th March 2024 (CS01)
filed on: 8th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 20590 : Manufacture of other chemical products n.e.c.
10
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