# Hexegic Limited

## Details

- **Company number:** [07003963](https://find-and-update.company-information.service.gov.uk/company/07003963)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2009
- **Registered office:** TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |  |
| Mr Jonathan Frederick Wilson | 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 |  |



## 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 | - |




## Controls

- [Connective Labs Limited](/company/09140359) (09140359)




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