OpenCompanies

Hexis Support Services Ltd

Company number
09971250
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2016
Nature of business
Other activities of employment placement agencies
Private security activities
Combined facilities support activities

Registered office

167 - 169 Great Portland Street
5th Floor,
London
W1W 5PF

Previous names

  • Acre Tweed Bespoke Security & FM Ltd (until 23 Jun 2024)
  • Capital Wide Services Limited (until 19 Sep 2023)
  • Secure FM Group Ltd (until 28 Sep 2023)

Officers

NameRoleAppointedResigned
KHALIQ, Waqas Director 12 Oct 2022 30 Oct 2022
KHALIQ, Waqas Secretary 2 Feb 2026
MEREUTA, Cristina Director 1 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Mussana Khalid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Aug 2016 1 Apr 2021
Mr. Km Tajul Islam Ownership Of Shares 75 To 100 Percent 7 Apr 2021 12 Apr 2021
Mr. Mussana Khalid Ownership Of Shares 75 To 100 Percent 12 Apr 2021 7 Jun 2021
Mr. Km Tajul Islam Ownership Of Shares 75 To 100 Percent 30 Jun 2021 20 Jun 2022
Ms Humaera Malik Hussain Significant Influence Or Control
Significant Influence Or Control As Firm		 16 Jun 2022 12 Oct 2022
Mr Waqas Khaliq Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Oct 2022 1 Jan 2025
Miss Cristina Mereuta Ownership Of Shares 75 To 100 Percent 1 Jan 2025 15 Feb 2026
Mr Waqas Khaliq Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £62,120 - 4
31 Jan 2024 £39,556 - 4
31 Jan 2023 £21,657 - 4
31 Jan 2022 -£4,578 £3,757 13
31 Jan 2021 £10,393 £12,550 13
31 Jan 2020 £9,705 -£6,038 -
31 Jan 2019 £4,427 -£14,367 -
31 Jan 2018 £1,939 £11,065 -
31 Jan 2017 £912 £440 -

Connections

Companies at the same address

Data