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HEXICA LIMITED

HEXICA LIMITED is an active private limited company, incorporated on 8 September 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Harbour Way, Shoreham-by-sea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HEXICA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05225166
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 HARBOUR TRADING ESTATE
Address Line 2HARBOUR WAY
Post TownSHOREHAM-BY-SEA
CountryENGLAND
PostcodeBN43 5HZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date06/10/2016
Last Made Up Date08/09/2015

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
HEXICA LIMITED

Directors

(The company's officers)
MORGAN ROBERTSON
(~45 year old British national)
UNIT 1 HARBOUR TRADING ESTATE HARBOUR WAY, SHOREHAM-BY-SEA, BN43 5HZ, ENGLAND
  • Current Director
  • Gives occupation as IT MANAGER
  • Usually resident in ENGLAND
Appointed on 08/09/2004
MR YANN WATERSON
(~46 year old British national)
UNIT 1 HARBOUR TRADING ESTATE HARBOUR WAY, SHOREHAM-BY-SEA, BN43 5HZ, ENGLAND
  • Current Director
  • Gives occupation as IT MANAGER
  • Usually resident in ENGLAND
Appointed on 08/09/2004
MORGAN ROBERTSON
(~45 year old British national)
UNIT 9 WESTERGATE BUSINESS, CENTRE, WESTERGATE ROAD, BRIGHTON, EAST SUSSEX, BN2 4QN
  • Current Secretary
  • Gives occupation as IT MANAGER
Appointed on 08/09/2004
MORGAN ROBERTSON
(~45 year old British national)
UNIT 1 HARBOUR WAY INDUSTRIAL ESTATE HARBOUR WAY, SHOREHAM-BY-SEA, BN43 5HZ, ENGLAND
  • Current Secretary
  • Gives occupation as IT MANAGER
Appointed on 08/09/2004
MORGAN ROBERTSON
(~45 year old British national)
UNIT 1 HARBOUR TRADING ESTATE HARBOUR WAY, SHOREHAM-BY-SEA, BN43 5HZ, ENGLAND
  • Current Secretary
  • Gives occupation as IT MANAGER
Appointed on 08/09/2004

Shareholders

(Persons of Significant Control)
Mr Morgan Robertson
(~45 year old British national)
Unit 1 Harbour Trading Estate, Harbour Way, Shoreham-By-Sea, BN43 5HZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Yann Waterson
(~46 year old British national)
Unit 1 Harbour Trading Estate, Harbour Way, Shoreham-By-Sea, BN43 5HZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MORGAN ROBERTSON
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)

HEXICA LIMITED: Maps

Maps show the location of the postcode of the registered office, BN43 5HZ.

Map of HEXICA LIMITED at local scale
Map of HEXICA LIMITED at local scale
Map of HEXICA LIMITED at district scale
Map of HEXICA 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 BN43 5HZ

Other companies with registered offices in BN43 5HZ:

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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