HEX HOLDINGS LTD - WIMBLEDON
| Company Profile | Company Filings |
Overview
HEX HOLDINGS LTD is a Private Limited Company from WIMBLEDON UNITED KINGDOM and has the status: Active.
HEX HOLDINGS LTD was incorporated 8 years ago on 02/03/2016 and has the registered number: 10039238. The accounts status is DORMANT and accounts are next due on 31/12/2023.
HEX HOLDINGS LTD was incorporated 8 years ago on 02/03/2016 and has the registered number: 10039238. The accounts status is DORMANT and accounts are next due on 31/12/2023.
HEX HOLDINGS LTD - WIMBLEDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
COLLINGHAM HOUSE
WIMBLEDON
LONDON
SW19 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HEX INFORMATION TECHNOLOGY LTD (until 06/02/2018)
HEX INFORMATION TECHNOLOGY LTD (until 06/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2017-05-04 | CURRENT | ||
| ZHAOMIN WANG | Aug 1993 | Chinese | Director | 2016-03-02 | CURRENT |
| LIMITED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Corporate Secretary | 2016-03-02 UNTIL 2017-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zhaomin Wang | 2016-04-06 | 8/1993 | Wimbledon London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HEX HOLDINGS LTD | 2022-12-02 | 31-03-2022 | £10,000 equity |
| Dormant Company Accounts - HEX HOLDINGS LTD | 2021-12-04 | 31-03-2021 | £10,000 equity |
| Dormant Company Accounts - HEX HOLDINGS LTD | 2021-02-26 | 31-03-2020 | £10,000 equity |
| Dormant Company Accounts - HEX HOLDINGS LTD | 2019-12-10 | 31-03-2019 | £10,000 equity |
| Dormant Company Accounts - HEX HOLDINGS LTD | 2019-01-19 | 31-03-2018 | £10,000 equity |
| Dormant Company Accounts - HEX INFORMATION TECHNOLOGY LTD | 2017-12-12 | 31-03-2017 | £10,000 equity |