OpenCompanies

Hexegic Limited

Company number
07003963
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2009
Nature of business
Other business support service activities n.e.c.

Registered office

Tower 42
25 Old Broad Street
London
EC2N 1HN

Previous names

  • Oculus Defence Consultancy Limited (until 3 Jan 2018)

Control

NameNature of controlNotifiedCeased
Mr George Wilson Hutton Patterson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mr Alasdair Simon John Burnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mrs Laura Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Jonathan Frederick Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mr George Wilson Hutton Patterson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 16 Apr 2021
Mrs Charlotte Burnell Ownership Of Shares 25 To 50 Percent 12 Apr 2019
Mr Alasdair Simon John Burnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mrs Laura Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Jonathan Frederick Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,754,218 £2,290,544 44
31 Dec 2023 £2,546,993 £1,597,290 33
31 Dec 2022 £1,996,787 £1,056,294 22
31 Dec 2021 £1,719,723 £1,159,837 14
31 Dec 2020 £1,319,788 £684,407 15
31 Dec 2019 £1,057,793 £229,144 14
31 Dec 2018 £1,146,952 £780,190 13
31 Dec 2017 £1,225,989 £909,859 11
31 Dec 2016 £1,257,296 £732,775 11
31 Dec 2015 £1,580,004 £840,596 11
31 Dec 2014 £912,612 £699,892 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Controls

Companies at the same address

Data