HEXEGIC LIMITED

active Company number 07003963

Private Limited by Shares · Incorporated on 28th Aug 2009

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SIC code: 82990
Registered office: London, EC2N 1HN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HEXEGIC LIMITED is a private limited by shares company based in London. It was incorporated on 28th Aug 2009 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

238 Companies at address View all 392 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alasdair Burnell	Director	1st Feb 2012	This company	British	View profile
Jonathan Wilson	Director	28th Aug 2009		British	View profile
Laura Wilson	Secretary	28th Aug 2009	This company	British	View profile
Charlotte Burnell	PSC	12th Apr 2019	—	British	View profile
Alasdair Simon John Burnell	PSC	6th Apr 2016	—	British	View profile
Jonathan Frederick Wilson	PSC	6th Apr 2016	—	British	View profile
Laura Wilson	PSC	6th Apr 2016	—	British	View profile
Alasdair Simon John Burnell (ceased)	PSC	6th Apr 2016	—	British	View profile
George Wilson Hutton Patterson (ceased)	PSC	6th Apr 2016	—	British	View profile
George Wilson Hutton Patterson (ceased)	PSC	6th Apr 2016	—	British	View profile
Laura Wilson (ceased)	PSC	6th Apr 2016	—	British	View profile
Jonathan Frederick Wilson (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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Showing the latest 5 of 237 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Aug 2009
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Aug 2009 Company incorporated
28th Aug 2009 Barbara Kahan appointed as Director
28th Aug 2009 Barbara Kahan resigned as Director
28th Aug 2009 Laura Wilson appointed as Secretary
28th Aug 2009 Jonathan Wilson appointed as Director
1st Feb 2012 George Patterson appointed as Director
1st Feb 2012 Alasdair Burnell appointed as Director
6th Apr 2016 Alasdair Simon John Burnell appointed as PSC
6th Apr 2016 Jonathan Frederick Wilson appointed as PSC
6th Apr 2016 Laura Wilson appointed as PSC
6th Apr 2016 Alasdair Simon John Burnell appointed as PSC
6th Apr 2016 Alasdair Simon John Burnell ceased to be a PSC
6th Apr 2016 George Wilson Hutton Patterson appointed as PSC
6th Apr 2016 George Wilson Hutton Patterson appointed as PSC
6th Apr 2016 George Wilson Hutton Patterson ceased to be a PSC
6th Apr 2016 Laura Wilson appointed as PSC
6th Apr 2016 Laura Wilson ceased to be a PSC
6th Apr 2016 Jonathan Frederick Wilson appointed as PSC
6th Apr 2016 Jonathan Frederick Wilson ceased to be a PSC
12th Apr 2019 Charlotte Burnell appointed as PSC
16th Apr 2021 George Patterson resigned as Director
16th Apr 2021 George Wilson Hutton Patterson ceased to be a PSC
27th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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