HA

HEXAD ASSOCIATES LIMITED

Dissolved

Company number 09150173

London, England · Incorporated 28 July 2014

4th Floor, Silverstream House, Fitzroy Street, London, W1T 6EB, England

Last updated on 10 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2023
Next due
—
Confirmation statement Up to date
Last filed
29 November 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2023

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

Officers

No officers on record.

Persons with significant control

PS
Regional Recruitment Services (Derby) Limited
Ownership Of Shares 75 To 100 Percent
1 January 2023

Funding

3 funding rounds
10 September 2015
Shares allotted · 0 shares allotted
—
15 August 2014
Shares allotted · 0 shares allotted
—
15 August 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
1 April 2025 View
Gazette Notice Compulsory
Gazette
14 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 June 2024 View
Accounts With Accounts Type Dormant
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Dormant
Accounts
31 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2017 View
Change Person Director Company With Change Date
Officers
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2016 View
Resolution
Resolution
21 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Capital Name Of Class Of Shares
Capital
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Resolution
Resolution
5 October 2015 View
Resolution
Resolution
5 October 2015 View
Resolution
Resolution
5 October 2015 View
Resolution
Resolution
29 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
21 October 2014 View
Resolution
Resolution
6 September 2014 View
Capital Allotment Shares
Capital
6 September 2014 View
Capital Allotment Shares
Capital
6 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Incorporation Company
Incorporation
28 July 2014 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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