opendata.bot
Company number
15916604

HEXADRIVE LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 January 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
HEXADRIVE LTD
Company number
15916604
Registered office
RECOVERY HOUSE, HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU · 330 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 August 2024
Status
InLiquidation
Age
2 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 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

Mrs Laura Elizabeth Simpson
has significant influence or control
Notified 26/08/2024
Mr Stuart Simpson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/01/2026
Ms Trena Marie Patrice-Dacres
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/03/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Trena Marie Patrice-Dacres
born 08/1982 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/03/2026 Controls 8 companies
Mrs Laura Elizabeth Simpson
born 11/1980 · England has significant influence or control Control ended 30/01/2026 Controls 11 companies
Mr Stuart Simpson
born 07/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2026 Person with significant control ceased Mr Stuart Simpson
06/03/2026 Person with significant control added Ms Trena Marie Patrice-Dacres
30/01/2026 Person with significant control ceased Mrs Laura Elizabeth Simpson
30/01/2026 Person with significant control added Mr Stuart Simpson
26/08/2024 Person with significant control added Mrs Laura Elizabeth Simpson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities -368
Employees (avg) 5

Documents for HEXADRIVE 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 HEXADRIVE LTD?
According to the official registry, the company number of HEXADRIVE LTD is 15916604.
Where is HEXADRIVE LTD registered?
The registered office is RECOVERY HOUSE, HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU.
What is the SIC code of HEXADRIVE LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls HEXADRIVE LTD?
Mrs Laura Elizabeth Simpson is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HEXADRIVE LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About HEXADRIVE LTD (15916604)

HEXADRIVE LTD is a private limited company incorporated on 26 August 2024 and registered in the United Kingdom under company number 15916604. Its registered office is at RECOVERY HOUSE, HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently inliquidation , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mrs Laura Elizabeth Simpson. 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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