# Hexis Support Services Ltd

## Details

- **Company number:** [09971250](https://find-and-update.company-information.service.gov.uk/company/09971250)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2016
- **Registered office:** 167 - 169 GREAT PORTLAND STREET, 5TH FLOOR,, LONDON, W1W 5PF
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies, [80100](/sic/80100) Private security activities, [81100](/sic/81100) Combined facilities support activities


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHALIQ, Waqas | director | 12 Oct 2022 | 30 Oct 2022 |
| KHALIQ, Waqas | secretary | 2 Feb 2026 |  |
| MEREUTA, Cristina | director | 1 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Companies at the same address

- [Ace Facility Ltd](/company/11738789) (11738789)
- [ENS Limited](/company/04461052) (04461052)
- [Fraser Carr Limited](/company/15879027) (15879027)
- [Mcentee Media Ltd](/company/16211213) (16211213)
- [Orangeville Property Ltd](/company/15811112) (15811112)