HL

HEXCUITY LIMITED

Active

Company number 14885370

London, England · Incorporated 22 May 2023

One, Fleet Place, London, EC4M 7WS, England

Last updated on 29 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
19 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carina Uk Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 October 2024

Funding

3 funding rounds
19 October 2024
Shares allotted · 0 shares allotted
—
11 June 2024
Shares allotted · 0 shares allotted
—
1 June 2023
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 May 2026 View
Termination Director Company With Name Termination Date
Officers
17 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
26 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2025 View
Resolution
Resolution
25 November 2024 View
Capital Allotment Shares
Capital
15 November 2024 View
Capital Cancellation Shares
Capital
11 November 2024 View
Capital Return Purchase Own Shares
Capital
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Change Account Reference Date Company Current Shortened
Accounts
1 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2024 View
Resolution
Resolution
29 October 2024 View
Capital Name Of Class Of Shares
Capital
25 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
23 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2024 View
Capital Allotment Shares
Capital
29 July 2024 View
Resolution
Resolution
1 July 2024 View
Resolution
Resolution
1 July 2024 View
Memorandum Articles
Incorporation
1 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2024 View
Resolution
Resolution
16 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2023 View
Resolution
Resolution
21 June 2023 View
Memorandum Articles
Incorporation
21 June 2023 View
Capital Allotment Shares
Capital
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
23 May 2023 View
Incorporation Company
Incorporation
22 May 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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