OpenCompanies

Hexlock Ltd

Company number
15038874
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Jul 2023
Nature of business
Information technology consultancy activities

Registered office

20 Wenlock Road
London
N1 7GU

Previous names

  • One Managed Security Ltd (until 24 Apr 2025)

Officers

NameRoleAppointedResigned
HAYES, Jeffrey Director 31 Jul 2023 23 Nov 2023
KIMPTON, Dean Anthony Robert Director 12 Sep 2023 20 Dec 2023
HAYES, Jeffrey Director 20 Dec 2023 30 Dec 2024
CAUNT, Nicole Director 5 Dec 2024 23 Dec 2025

Control

NameNature of controlNotifiedCeased
Mr Jeffrey Hayes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2023 3 Jan 2025
Miss Nicole Caunt Significant Influence Or Control 12 Jan 2025 22 Dec 2025

Accounts

Year ended Net assets Employees
31 Jul 2024 £51,150 3

Connections

Registered address

21,259 companies are registered at this address - likely a registration agent.

Data