Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HEXADEX LIMITED
Company Information for

HEXADEX LIMITED

THE OLD COURT HOUSE, 24 MARKET STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 2BE,
Company Registration Number
02674947
Private Limited Company
Active

Company Overview

About Hexadex Ltd
HEXADEX LIMITED was founded on 1991-12-31 and has its registered office in Gainsborough. The organisation's status is listed as "Active". Hexadex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HEXADEX LIMITED
 
Legal Registered Office
THE OLD COURT HOUSE
24 MARKET STREET
GAINSBOROUGH
LINCOLNSHIRE
DN21 2BE
Other companies in DN21
 
Filing Information
Company Number 02674947
Company ID Number 02674947
Date formed 1991-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB613775827  
Last Datalog update: 2024-03-06 23:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEXADEX LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HEXADEX LIMITED
The following companies were found which have the same name as HEXADEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hexadex 590 Appian Way Coquitlam British Columbia V3J 2A9 Active Company formed on the 2021-05-31
HEXADEX INC Delaware Unknown

Company Officers of HEXADEX LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HODGSON
 Company Secretary 2009-01-01
WILLIAM JAMES BUCHAN
 Director 2012-09-24
PELHAM NIGEL HAWKER
 Director 2014-09-16
ANDREW JOSEPH MEAKIN
 Director 2006-04-18
BARNABY ARTHUR JENNINGS MILLES
 Director 2018-05-14
DAVID HERBERT MILLES
 Director 1991-12-31
WILLIAM DAVID MILLES
 Director 2006-04-18
ROBERT JOSEPH RULE
 Director 2018-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JACK COLE
 Director 2002-06-01 2012-12-31
PHILIP JAMES GOODIER
 Director 2006-07-06 2011-09-08
MICHAEL HENRY GALEY
 Company Secretary 1991-12-31 2008-12-31
ALISTAIR CALLUM MCWILLIAM
 Director 2001-01-01 2001-11-18
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1991-12-31 1991-12-31
ELK (NOMINEES) LIMITED
 Nominated Director 1991-12-31 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HODGSON CERAMEX LTD Company Secretary 2009-09-01 CURRENT 2004-08-10 Active
DAVID JOHN HODGSON EMINOX LIMITED Company Secretary 2009-02-02 CURRENT 1978-01-20 Active
DAVID JOHN HODGSON SMITH & JOHNSON (KEIGHLEY) LIMITED Company Secretary 2009-01-20 CURRENT 1993-08-17 Active
WILLIAM JAMES BUCHAN SJWS SERVICES HOLDINGS LTD Director 2016-11-09 CURRENT 2016-11-09 Active
WILLIAM JAMES BUCHAN SJWS SERVICES LTD Director 2012-01-24 CURRENT 2012-01-24 Active
PELHAM NIGEL HAWKER HEREFORDSHIRE HEADWAY Director 2014-12-16 CURRENT 2000-09-06 Active
PELHAM NIGEL HAWKER SEYMOOR LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
ANDREW JOSEPH MEAKIN BELLOWS TECHNOLOGY LIMITED Director 2017-09-13 CURRENT 2011-04-12 Active
ANDREW JOSEPH MEAKIN EMINOX NEW VENTURES LIMITED Director 2012-08-24 CURRENT 2002-08-15 Active
ANDREW JOSEPH MEAKIN VERITEX LIMITED Director 2012-04-18 CURRENT 2010-07-30 Active
ANDREW JOSEPH MEAKIN SMITH & JOHNSON (KEIGHLEY) LIMITED Director 2012-04-18 CURRENT 1993-08-17 Active
ANDREW JOSEPH MEAKIN X PURGE LIMITED Director 2012-04-18 CURRENT 2010-05-11 Active
ANDREW JOSEPH MEAKIN CONNECTORS LIMITED Director 2012-04-18 CURRENT 1974-06-18 Active
ANDREW JOSEPH MEAKIN EMINOX LIMITED Director 2011-10-05 CURRENT 1978-01-20 Active
ANDREW JOSEPH MEAKIN CERAMEX LTD Director 2011-10-05 CURRENT 2004-08-10 Active
ANDREW JOSEPH MEAKIN TECONNEX LIMITED Director 2011-10-05 CURRENT 1979-09-07 Active
DAVID HERBERT MILLES MILLES CHARITABLE FOUNDATION LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
WILLIAM DAVID MILLES EMINOX PTE LIMITED Director 2017-09-29 CURRENT 2000-12-14 Active
WILLIAM DAVID MILLES BELLOWS TECHNOLOGY LIMITED Director 2017-09-13 CURRENT 2011-04-12 Active
WILLIAM DAVID MILLES EMINOX NEW VENTURES LIMITED Director 2014-09-10 CURRENT 2002-08-15 Active
WILLIAM DAVID MILLES VERITEX LIMITED Director 2014-08-01 CURRENT 2010-07-30 Active
WILLIAM DAVID MILLES SMITH & JOHNSON (KEIGHLEY) LIMITED Director 2014-08-01 CURRENT 1993-08-17 Active
WILLIAM DAVID MILLES X PURGE LIMITED Director 2014-08-01 CURRENT 2010-05-11 Active
WILLIAM DAVID MILLES CONNECTORS LIMITED Director 2014-08-01 CURRENT 1974-06-18 Active
WILLIAM DAVID MILLES EMINOX LIMITED Director 2014-07-01 CURRENT 1978-01-20 Active
WILLIAM DAVID MILLES CERAMEX LTD Director 2014-07-01 CURRENT 2004-08-10 Active
WILLIAM DAVID MILLES TECONNEX LIMITED Director 2014-07-01 CURRENT 1979-09-07 Active
ROBERT JOSEPH RULE CERAMEX LTD Director 2010-11-16 CURRENT 2004-08-10 Active
ROBERT JOSEPH RULE FLAVORACTIV LIMITED Director 2009-09-01 CURRENT 1996-05-30 Active
ROBERT JOSEPH RULE REDFISH VENTURES LIMITED Director 2009-07-01 CURRENT 2006-01-12 Active
ROBERT JOSEPH RULE COMBIGEN LIMITED Director 2005-08-26 CURRENT 2003-12-19 Dissolved 2014-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-10-16DIRECTOR APPOINTED MR GILES ALEXANDER BROWN
2023-05-17Termination of appointment of David John Hodgson on 2023-05-11
2023-05-17Appointment of Mr Ravinder Henry Saib as company secretary on 2023-05-11
2023-01-12Director's details changed for Mr Andrew Joseph Meakin on 2023-01-12
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH RULE
2020-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-12AP01DIRECTOR APPOINTED MR ALAN GARY LYONS
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 026749470008
2019-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 026749470007
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 026749470006
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 026749470005
2018-05-14AP01DIRECTOR APPOINTED MR BARNABY ARTHUR JENNINGS MILLES
2018-05-14AP01DIRECTOR APPOINTED DR ROBERT JOSEPH RULE
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1170000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1170000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1170000
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-08CH01Director's details changed for Mr William David Milles on 2014-04-18
2014-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-16AP01DIRECTOR APPOINTED DR PELHAM NIGEL HAWKER
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1170000
2014-01-16AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-01-28RES01ADOPT ARTICLES 28/01/13
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-21ANNOTATIONClarification
2013-01-21RP04
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COLE
2012-10-02MG01Duplicate mortgage certificatecharge no:4
2012-09-28AP01DIRECTOR APPOINTED MR WILLIAM JAMES BUCHAN
2012-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2012-01-11AR0131/12/11 FULL LIST
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODIER
2011-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-11AR0131/12/10 FULL LIST
2010-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-26AR0131/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID MILLES / 31/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HERBERT MILLES / 31/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GOODIER / 31/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JACK COLE / 31/12/2009
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HODGSON / 31/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH MEAKIN / 03/12/2009
2009-09-21MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-09-21122S-DIV
2009-09-21123GBP NC 1170000/1840000 08/09/09
2009-09-21RES04GBP NC 500000/1170000 08/09/2009
2009-09-2188(2)AD 08/09/09 GBP SI 112500000@0.01=1125000 GBP IC 45000/1170000
2009-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-03RES01ADOPT ARTICLES 29/07/2009
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-14288aSECRETARY APPOINTED MR. DAVID JOHN HODGSON
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY MICHAEL GALEY
2008-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-16RES01ALTER ARTICLES 23/03/2008
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-18288aNEW DIRECTOR APPOINTED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-01-26363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-25AUDAUDITOR'S RESIGNATION
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-19288aNEW DIRECTOR APPOINTED
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-04288bDIRECTOR RESIGNED
2001-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HEXADEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEXADEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS SET-OFF AGREEMENT 2012-09-28 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-03-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-04-30 Satisfied DAVID HERBERT MILLES AND DEBORAH LUCY MILLES, MICHAEL HENRY GALEY AND THETHE PENSIONEEERS TRUSTEES (LONDON) LIMITED
LEGAL CHARGE 1994-02-14 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of HEXADEX LIMITED registering or being granted any patents
Domain Names

HEXADEX LIMITED owns 5 domain names.

hexadex.co.uk   teconnex.co.uk   ceramex.co.uk   veritex.co.uk   eminox.co.uk  

Trademarks
We have not found any records of HEXADEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEXADEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEXADEX LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HEXADEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXADEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEXADEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DN21 2BE