# Hexray Ltd

## Details

- **Company number:** [06290006](https://find-and-update.company-information.service.gov.uk/company/06290006)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2007
- **Registered office:** 7 DONGAN ROAD, WARWICK, CV34 4JW
- **Nature of business:** [58290](/sic/58290) Other software publishing, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Andrew Mark | secretary | 22 Jun 2007 |  |
| PAYNE, Andrew Mark | director | 22 Jun 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Annette Bryant | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Jun 2017 | 4 Jun 2026 |
| Mr Andrew Mark Payne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£94,367 | - | 3 |
| 30 Jun 2024 | -£61,568 | - | 3 |
| 30 Jun 2023 | -£50,807 | - | 3 |
| 30 Jun 2022 | -£42,509 | - | 3 |
| 30 Jun 2021 | -£28,919 | - | 3 |
| 30 Jun 2020 | - | - | 3 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £6,631 | £59,687 | - |
| 30 Jun 2015 | £8,970 | £64,927 | - |
| 30 Jun 2014 | £29,582 | £58,357 | - |
| 30 Jun 2013 | £42,460 | £82,678 | - |
| 30 Jun 2012 | £30,110 | £40,848 | - |
| 30 Jun 2011 | £12,112 | £22,899 | - |
| 30 Jun 2010 | £4,462 | £8,224 | - |
| 30 Jun 2009 | £4,290 | £1,169 | - |





## Directors' other companies

- [PAYNE, Andrew Mark](/person/8586113) - director at [Finky Fort CIC](/company/17475540)
- [PAYNE, Andrew Mark](/person/8586113) - director at [Mechanismo Limited](/company/10772267)



## Companies at the same address

- [Mechanismo Limited](/company/10772267) (10772267)