HEXCUITY LIMITED
Company details
- Registered name
- HEXCUITY LIMITED
- Company number
- 14885370
- Registered office
- ONE, FLEET PLACE, LONDON, EC4M 7WS, ENGLAND · 272 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 May 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Dec 2025
- Accounts — last made up to
- 31 Mar 2024
- Confirmation statement — next due
- 05 Mar 2027
- Confirmation statement — last
- 19 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.
- Accounts were due on 31 December 2025 and the register does not show them filed (8 months overdue).
- 161 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 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 |
|---|---|---|---|
| 14/05/2026 | Director appointed | — | HARTNETT, Michael Joseph |
| 31/12/2025 | Director resigned | CZEGLEDY, Gabor | — |
| 29/11/2024 | Corporate-secretary appointed | — | DENTONS SECRETARIES LIMITED |
| 19/10/2024 | Person with significant control ceased | Scrp Venture Debt I Gp Llp | — |
| 19/10/2024 | Person with significant control added | — | Carina Uk Holdco Ltd |
| 19/10/2024 | Director resigned | STAVROPOULOS, Aristide John | — |
| 19/10/2024 | Director resigned | NEWTON, Patrick James | — |
| 19/10/2024 | Director resigned | DUKE, Mark Philip, Mr. | — |
| 19/10/2024 | Director resigned | BROWN, Alastair Ian | — |
| 19/10/2024 | Director appointed | — | CZEGLEDY, Gabor |
| 19/10/2024 | Director appointed | — | GANDHI, Shikha |
| 30/07/2024 | Secretary resigned | CLARKE, Phillip Charles | — |
| 30/04/2024 | Secretary appointed | — | CLARKE, Phillip Charles |
| 26/04/2024 | Charge registered | — | A registered charge |
| 01/06/2023 | Charge registered | — | A registered charge |
| 01/06/2023 | Charge registered | — | A registered charge |
| 01/06/2023 | Charge registered | — | A registered charge |
| 01/06/2023 | Charge registered | — | A registered charge |
| 01/06/2023 | Director appointed | — | STAVROPOULOS, Aristide John |
| 01/06/2023 | Director appointed | — | NEWTON, Patrick James |
Financial highlights
No figures could be read from the accounts filed on 01 Nov 2024. 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 HEXCUITY LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About HEXCUITY LIMITED (14885370)
HEXCUITY LIMITED is a private limited company incorporated on 22 May 2023 and registered in the United Kingdom under company number 14885370. Its registered office is at ONE, FLEET PLACE, LONDON, EC4M 7WS, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2024. 9 active officers are on record , and the person with significant control is Carina Uk Holdco Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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