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HEXADMIN LIMITED

HEXADMIN LIMITED is an active private limited company, incorporated on 9 February 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HEXADMIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10611270
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 225 FARRINGDON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 4AB

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date09/03/2018
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)

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

Company Name History

From incorporation onwards:
HEXADMIN LIMITED

Directors

(The company's officers)
MR SIMON EDWARD MUNIR
(~59 year old British national)
508 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3FG, UNITED KINGDOM
  • Current Director
  • Gives occupation as PORTFOLIO MANAGER
  • Usually resident in MONACO
Appointed on 09/02/2017
ALI SAMI
(~74 year old British national)
508 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, HERTS, WD6 3FG, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATION MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2017
ALI SAMI
508 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3FG, UNITED KINGDOM
  • Current Secretary
Appointed on 09/02/2017

Shareholders

(Persons of Significant Control)
Mr Simon Edward Munir
(~59 year old British national)
508, Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG, 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 09/02/2017

Connections

(Shared officers)
PLADIS FOODS LIMITED
  • MR SIMON EDWARD MUNIR
PLADIS LIMITED
  • MR SIMON EDWARD MUNIR
UMV GLOBAL FOODS COMPANY LTD.
  • MR SIMON EDWARD MUNIR
UMV GLOBAL FOODS HOLDING COMPANY LTD.
  • MR SIMON EDWARD MUNIR
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)

HEXADMIN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of HEXADMIN LIMITED at local scale
Map of HEXADMIN LIMITED at local scale
Map of HEXADMIN LIMITED at district scale
Map of HEXADMIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

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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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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