HEXALOGY LTD

HEXALOGY LTD is an active private limited company, incorporated on 21 September 2022. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 21 June 2024, and fall under the accounts category: No Accounts Filed. HEXALOGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14366837
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date21/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date19/10/2023
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)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
HEXALOGY LTD

Directors

(The company's officers)
MR AHMED ABDUL RAHUMAN
(~46 year old Algerian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ALGERIA
Appointed on 21/09/2022
MR AHMED CHOUKRI KADAOUI
(~45 year old Algerian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ALGERIA
Appointed on 21/09/2022
RF SECRETARIES LIMITED
71 - 75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 22/09/2022

Shareholders

(Persons of Significant Control)
Mr Ahmed Abdul Rahuman
(~46 year old Algerian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/09/2022
Mr Ahmed Choukri Kadaoui
(~45 year old Algerian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/09/2022

Connections

(Shared officers)
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
2020 SAFETY TRAINING LTD
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
3-6-9-13 DRAGONS LTD
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
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)

HEXALOGY LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of HEXALOGY LTD at local scale
Map of HEXALOGY LTD at local scale
Map of HEXALOGY LTD at district scale
Map of HEXALOGY 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 WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)