EXA INFRASTRUCTURE HM UK LIMITED
Company details
- Registered name
- EXA INFRASTRUCTURE HM UK LIMITED
- Company number
- 08097331
- Registered office
- 5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 8 June 2012
- Status
- Active
- Age
- 14 years
- Previous names
- HIBERNIA MEDIA (UK) LIMITED (to 27 Jun 2023)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Jun 2027
- Confirmation statement — last
- 08 Jun 2026
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2025 | Director resigned | AHMAD, Adeel | — |
| 23/01/2025 | Director appointed | — | HENNESSY, Kate Eleanor Maria |
| 27/06/2023 | Registered name changed | HIBERNIA MEDIA (UK) LIMITED | EXA INFRASTRUCTURE HM UK LIMITED |
| 20/12/2022 | Director resigned | HANSEL, Anthony | — |
| 31/10/2022 | Corporate-secretary resigned | YORK PLACE COMPANY SECRETARIES LIMITED | — |
| 25/09/2022 | Director resigned | MCKEE, Christopher Turing | — |
| 25/09/2022 | Director appointed | — | AHMAD, Adeel |
| 25/09/2022 | Director appointed | — | ATWAL, Gurpal Singh |
| 11/01/2022 | Charge registered | — | A registered charge |
| 16/09/2021 | Person with significant control ceased | Gtt Communications, Inc | — |
| 16/09/2021 | Person with significant control added | — | Cube Telecom Europe Bidco Limited |
| 16/09/2021 | Director resigned | ORTEGA, Ernest | — |
| 16/09/2021 | Director resigned | MACNEIL, Donald Peter | — |
| 16/09/2021 | Director resigned | GRANATO, Donna Marie | — |
| 09/03/2021 | Director appointed | — | ORTEGA, Ernest |
| 09/03/2021 | Director appointed | — | MACNEIL, Donald Peter |
| 09/03/2021 | Director appointed | — | GRANATO, Donna Marie |
| 28/12/2020 | Charge registered | — | A registered charge |
| 28/12/2020 | Charge registered | — | A registered charge |
| 30/10/2020 | Director resigned | WINSTON, Michael Paul | — |
Financial highlights
No figures could be read from the accounts filed on 04 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EXA INFRASTRUCTURE HM UK LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 11 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EXA INFRASTRUCTURE HM UK LIMITED (08097331)
EXA INFRASTRUCTURE HM UK LIMITED is a private limited company incorporated on 8 June 2012 and registered in the United Kingdom under company number 08097331. Its registered office is at 5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Cube Telecom Europe Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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