opendata.bot
Company number
11822275

HEXONIC UK&IE LTD.

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEXONIC UK&IE LTD.
Company number
11822275
Registered office
EALING CROSS 1ST FLOOR, 85 UXBRIDGE ROAD, LONDON, W5 5TH, UNITED KINGDOM · 297 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 February 2019
Status
Active
Age
7 years
Previous names
SECESPOL UK LIMITED (to 10 Feb 2022)
Nature of business (SIC)
25210 — Manufacture of central heating radiators and boilers · 25990 — Manufacture of other fabricated metal products n.e.c. · 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft · 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Feb 2027
Confirmation statement — last
11 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hexonic Sp. Z.O.O
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/02/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Hexonic Sp. Z.O.O name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/02/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/02/2022 Registered name changed SECESPOL UK LIMITED HEXONIC UK&IE LTD.
12/02/2019 Person with significant control added Hexonic Sp. Z.O.O

Documents for HEXONIC UK&IE LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HEXONIC UK&IE LTD.?
According to the official registry, the company number of HEXONIC UK&IE LTD. is 11822275.
Where is HEXONIC UK&IE LTD. registered?
The registered office is EALING CROSS 1ST FLOOR, 85 UXBRIDGE ROAD, LONDON, W5 5TH, UNITED KINGDOM.
What is the SIC code of HEXONIC UK&IE LTD.?
The nature of business is recorded under SIC code 25210 — Manufacture of central heating radiators and boilers, 25990 — Manufacture of other fabricated metal products n.e.c., 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46740 — Wholesale of hardware, plumbing and heating equipment and supplies.
Who controls HEXONIC UK&IE LTD.?
Hexonic Sp. Z.O.O is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HEXONIC UK&IE LTD. due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HEXONIC UK&IE LTD. (11822275)

HEXONIC UK&IE LTD. is a private limited company incorporated on 12 February 2019 and registered in the United Kingdom under company number 11822275. Its registered office is at EALING CROSS 1ST FLOOR, 85 UXBRIDGE ROAD, LONDON, W5 5TH, UNITED KINGDOM. The recorded nature of business is manufacture of central heating radiators and boilers (SIC 25210). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Hexonic Sp. Z.O.O. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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