HL

HEXAROSE LIMITED

Active

Company number 01764056

London · Incorporated 25 October 1983

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 9 April 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Change Person Director Company With Change Date
Officers
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2024 View
Change Person Director Company With Change Date
Officers
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2020 View
Capital Variation Of Rights Attached To Shares
Capital
22 May 2020 View
Capital Name Of Class Of Shares
Capital
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Full
Accounts
19 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
18 June 2009 View
Accounts With Accounts Type Full
Accounts
24 April 2009 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Full
Accounts
10 April 2007 View
Legacy
Annual Return
4 September 2006 View
Accounts With Accounts Type Small
Accounts
11 April 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
7 September 2005 View
Accounts With Accounts Type Small
Accounts
10 May 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Small
Accounts
20 April 2004 View
Legacy
Annual Return
5 September 2003 View
Accounts With Accounts Type Small
Accounts
6 May 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Small
Accounts
3 May 2002 View
Legacy
Annual Return
4 September 2001 View
Accounts With Accounts Type Small
Accounts
8 May 2001 View
Legacy
Annual Return
1 September 2000 View
Legacy
Address
15 August 2000 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Annual Return
2 September 1999 View
Accounts With Accounts Type Small
Accounts
29 March 1999 View
Legacy
Annual Return
2 September 1998 View
Accounts With Accounts Type Small
Accounts
28 April 1998 View
Legacy
Annual Return
3 September 1997 View
Accounts With Accounts Type Full
Accounts
7 July 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Annual Return
4 September 1996 View
Accounts With Accounts Type Small
Accounts
21 April 1996 View
Legacy
Annual Return
1 September 1995 View
Accounts With Accounts Type Small
Accounts
19 April 1995 View
Legacy
Annual Return
3 September 1994 View
Accounts With Accounts Type Small
Accounts
9 May 1994 View
Accounts With Accounts Type Small
Accounts
28 November 1993 View
Legacy
Annual Return
7 September 1993 View
Legacy
Annual Return
17 September 1992 View
Accounts With Accounts Type Full
Accounts
12 May 1992 View
Legacy
Annual Return
27 September 1991 View
Accounts With Accounts Type Full
Accounts
8 May 1991 View
Legacy
Accounts
29 April 1991 View
Legacy
Annual Return
12 September 1990 View
Accounts With Accounts Type Full
Accounts
4 April 1990 View
Legacy
Annual Return
26 March 1990 View
Legacy
Annual Return
26 March 1990 View
Legacy
Annual Return
1 August 1988 View
Accounts With Made Up Date
Accounts
29 June 1988 View
Accounts With Made Up Date
Accounts
11 November 1987 View
Legacy
Annual Return
24 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
8 November 1986 View
Legacy
Annual Return
21 May 1986 View
Legacy
Annual Return
21 May 1986 View
Accounts With Accounts Type Full
Accounts
21 May 1986 View
Incorporation Company
Incorporation
25 October 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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