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HEX GROUP HOLDINGS LTD

HEX GROUP HOLDINGS LTD is an active private limited company, incorporated on 29 July 2020. The nature of the business includes Photographic activities not elsewhere classified and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. HEX GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12779292
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/08/2024
Last Made Up Date23/07/2023

Return

Next Due Date26/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74209 - Photographic activities not elsewhere classified
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
HEX GROUP HOLDINGS LTD

Directors

(The company's officers)
MR AMIR MEHDI AMRAIE
(~30 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2020
MISS SHAHNAZ AMRAIE
30 BOSTON MANOR ROAD, BRENTFORD, TW8 9JU, ENGLAND
  • Current Secretary
Appointed on 28/04/2023

Shareholders

(Persons of Significant Control)
Mr Amir Mehdi Amraie
(~30 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/07/2020

Connections

(Shared officers)
  • MR AMIR MEHDI AMRAIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEX GROUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of HEX GROUP HOLDINGS LTD at local scale
Map of HEX GROUP HOLDINGS LTD at local scale
Map of HEX GROUP HOLDINGS LTD at district scale
Map of HEX GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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