Hexopay Holdings Limited
- Company number
- 10925687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNRO, Paul Norman James | Director | 26 Jun 2025 | |
| GIRVAN, Samuel Paul | Director | 25 Jun 2025 | |
| EVANS, David Dudley | Director | 4 Mar 2025 | |
| MASTERS, Andrew Philip | Director | 4 Mar 2025 | 4 Mar 2026 |
| SMITH, Ronan David | Director | 27 Nov 2024 | 25 Jun 2025 |
| COYNE, Andrew James | Director | 5 Jul 2023 | 25 Jun 2025 |
| COYNE, Andrew | Secretary | 14 Jul 2022 | 25 Jun 2025 |
| BLAKE, Brian William | Director | 21 Aug 2017 | 25 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian William Blake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2024 | 17 Sep 2026 |
| Rock Star Enterprises Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Jul 2022 | 18 Dec 2024 |
| Mr Brian William Blake | Ownership Of Shares 25 To 50 Percent | 21 Aug 2017 | 12 Jul 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jan 2024 | 1 |
| 31 Jan 2023 | 1 |
| 31 Jan 2022 | 1 |
| 31 Jan 2021 | 1 |
| 31 Jan 2020 | 1 |
| 31 Jan 2019 | - |
Connections
Controls
- Hexopay Limited (10574398)
Directors’ other companies
- GIRVAN, Samuel Paul - Director at Hexopay Limited
- MUNRO, Paul Norman James - Director at Hexopay Limited
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