Introduction
Watch Company
H
HEXICON DEVELOPMENTS UK LIMITED
HEXICON DEVELOPMENTS UK LIMITED is an active company incorporated on 4 October 2021 with the registered office located in Exeter. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications and 3 other business activities. HEXICON DEVELOPMENTS UK LIMITED was registered 4 years ago.(SIC: 42220, 42990, 43999, 71129)
Status
active
Active since 4 years ago
Company No
13658274
LTD Company
Age
4 Years
Incorporated 4 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Woodwater House Pynes Hill Exeter, EX2 5WR,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MICHELMORES SECRETARIES LIMITED
ActivePynes Hill, ExeterEX2 5WR
Corporate secretary
Appointed 04 Oct 2021
MICHELMORES SECRETARIES LIMITED
Pynes Hill, ExeterEX2 5WR
Corporate secretary
04 Oct 2021
Active
BROWN, James Lee
ActivePynes Hill, ExeterEX2 5WR
Born July 1968
Director
Appointed 04 Oct 2021
BROWN, James Lee
Pynes Hill, ExeterEX2 5WR
Born July 1968
Director
04 Oct 2021
Active
THOR, Marcus Gunnar
ActivePynes Hill, ExeterEX2 5WR
Born February 1981
Director
Appointed 04 Oct 2021
THOR, Marcus Gunnar
Pynes Hill, ExeterEX2 5WR
Born February 1981
Director
04 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hexicon Ab
ActiveStockholmSE 111 52
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2021
Hexicon Ab
StockholmSE 111 52
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2021
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
24 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 November 2021