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
Previous names
- Oculus Defence Consultancy Limited (until 3 Jan 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Connective Labs Limited (09140359)
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