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HEXIUS LIMITED

HEXIUS LIMITED is an active private limited company, incorporated on 7 September 2004. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Pine Walk, Liss. 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: Micro Entity. HEXIUS LIMITED previously had the company name PJL BUSINESS SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05224815
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 137 PINE WALK
Address Line 2LISS FOREST
Post TownLISS
CountyHAMPSHIRE
CountryENGLAND
PostcodeGU33 7AT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

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
69202 - Bookkeeping activities
70229 - Management consultancy activities other than financial management
82110 - Combined office administrative service activities

Company Name History

From 13/08/2018 onwards:
HEXIUS LIMITED
Prior to 13/08/2018:
PJL BUSINESS SERVICES LIMITED

Directors

(The company's officers)
CHARLOTTE EMILY ISOBEL LARNER
(~22 year old British national)
37 PINE WALK, LISS FOREST, LISS, HAMPSHIRE, GU33 7AT, ENGLAND
  • Current Director
  • Gives occupation as STUDENT
  • Usually resident in ENGLAND
Appointed on 01/04/2018
EMMA CATHERINE ELIZABETH LARNER
(~24 year old British national)
37 PINE WALK, LISS FOREST, LISS, HAMPSHIRE, GU33 7AT, ENGLAND
  • Current Director
  • Gives occupation as STUDENT
  • Usually resident in ENGLAND
Appointed on 01/04/2018
MISS FELICITY ANNABELLE ROSE LARNER
(~17 year old British national)
37 PINE WALK, LISS FOREST, LISS, HAMPSHIRE, GU33 7AT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/09/2022
LUCY AMELIA KATE LARNER
(~26 year old British national)
37 PINE WALK, LISS FOREST, LISS, HAMPSHIRE, GU33 7AT, ENGLAND
  • Current Director
  • Gives occupation as STUDENT
  • Usually resident in ENGLAND
Appointed on 22/03/2016
MR PAUL JOHN LARNER
(~53 year old British national)
37 PINE WALK, LISS FOREST, LISS, HAMPSHIRE, GU33 7AT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2004

Shareholders

(Persons of Significant Control)
Mr Paul John Larner
(~53 year old British national)
37, Pine Walk, Liss Forest, Liss, Hampshire, GU33 7AT, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL JOHN LARNER
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)

HEXIUS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU33 7AT.

Map of HEXIUS LIMITED at local scale
Map of HEXIUS LIMITED at local scale
Map of HEXIUS LIMITED at district scale
Map of HEXIUS 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 GU33 7AT

Other companies with registered offices in GU33 7AT:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • 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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