HEXARAN LIMITED

HEXARAN LIMITED is an active private limited company, incorporated on 4 April 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Heatherhouse Road, Irvine. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HEXARAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC446769
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 14 HEATHERHOUSE ROAD
Post TownIRVINE
CountyAYRSHIRE
CountrySCOTLAND
PostcodeKA12 8HQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date02/05/2017
Last Made Up Date04/04/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
HEXARAN LIMITED

Directors

(The company's officers)
MR ALAN ALEXANDER PENMAN
(~55 year old British national)
1 DUNLOP CRESCENT, AYR, AYRSHIRE, KA8 0ST, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 04/04/2013

Shareholders

(Persons of Significant Control)
Mr Alan Alexander Penman
(~55 year old British national)
1 Dunlop Crescent, Ayr, Ayrshire, KA8 0ST, Scotland
  • 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 06/04/2016
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)

HEXARAN LIMITED: Maps

Maps show the location of the postcode of the registered office, KA12 8HQ.

Map of HEXARAN LIMITED at local scale
Map of HEXARAN LIMITED at local scale
Map of HEXARAN LIMITED at district scale
Map of HEXARAN 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 KA12 8HQ

Other companies with registered offices in KA12 8HQ:

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)