# Hexopay Holdings Limited

## Details

- **Company number:** [10925687](https://find-and-update.company-information.service.gov.uk/company/10925687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2017
- **Registered office:** SPITFIRE HOUSE 19 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |




## Controls

- [Hexopay Limited](/company/10574398) (10574398)



## Directors' other companies

- [GIRVAN, Samuel Paul](/person/8541230) - director at [Hexopay Limited](/company/10574398)
- [MUNRO, Paul Norman James](/person/8541231) - director at [Hexopay Limited](/company/10574398)



## Companies at the same address

- [Addible Ltd](/company/12633636) (12633636)
- [Advanced Building Concept Ltd](/company/08663125) (08663125)
- [Aimee Willmott Limited](/company/09113802) (09113802)
- [Alex Walker Tree Care Limited](/company/11999241) (11999241)
- [Arch Land Ltd](/company/15155429) (15155429)
- [Ashdown Park Homes Limited](/company/09716985) (09716985)
- [Baines Jewitt Limited](/company/07945093) (07945093)
- [Barngate Properties Limited](/company/08063595) (08063595)
- [Beaumont Medchem Dmpk Consulting Limited](/company/16725872) (16725872)
- [Beige (N.e) Limited](/company/09487043) (09487043)