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Companies House/Cheltenham/Company profile

HEXAMAIL LIMITED

Active
04614504·incorporated 2002-12-11

HEXAMAIL LIMITED is an active UK private limited company, incorporated on 11 December 2002 at Companies House (number 04614504; OpenRegistry canonical ID GB-04614504-hexamail-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-11
Registered Address
22 WILLOW ROAD WILLOW ROAD, CHARLTON KINGS, CHELTENHAM, GL53 8PQ, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

HEXAMAIL LIMITED has 2 persons with significant control on file:

  • Mr Peter James Booth born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Finn Arvid Johansen born 1965 resident in Norway, Norwegian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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