HEXONIC UK&IE LTD. - LONDON
| Company Profile | Company Filings |
Overview
HEXONIC UK&IE LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEXONIC UK&IE LTD. was incorporated 5 years ago on 12/02/2019 and has the registered number: 11822275. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HEXONIC UK&IE LTD. was incorporated 5 years ago on 12/02/2019 and has the registered number: 11822275. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HEXONIC UK&IE LTD. - LONDON
This company is listed in the following categories:
25210 - Manufacture of central heating radiators and boilers
25210 - Manufacture of central heating radiators and boilers
25990 - Manufacture of other fabricated metal products n.e.c.
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CRAVEN HOUSE
LONDON
W5 2BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SECESPOL UK LIMITED (until 10/02/2022)
SECESPOL UK LIMITED (until 10/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARTLOMIEJ SIEMIENCZUK | Jul 1982 | Polish | Director | 2019-02-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hexonic Sp. Z.O.O | 2019-02-12 | Nowy Dwor Gdanski |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HEXONIC UK&IE LTD. - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-01 | 31-12-2023 | £-43,373 equity |
| HEXONIC UK&IE LTD. - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 31-12-2022 | £-46,852 equity |
| HEXONIC UK&IE LTD. - Accounts to registrar (filleted) - small 18.2 | 2022-09-05 | 31-12-2021 | £-3,197 equity |
| Secespol UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-18 | 31-12-2020 | £-117,178 equity |
| Micro-entity Accounts - SECESPOL UK LIMITED | 2020-04-09 | 31-12-2019 | £37,375 equity |