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HEXEGIC LIMITED
Active
07003963 · incorporated 2009-08-28
HEXEGIC LIMITED is an active UK private limited company, incorporated on 28 August 2009 at Companies House (number 07003963; OpenRegistry canonical ID GB-07003963-hexegic-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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 2026-04-27 . Next confirmation statement due 2027-05-11 .
Persons with significant control HEXEGIC LIMITED has 4 persons with significant control on file:
Mrs Charlotte Burnell born 1984 resident in England, British national. Notified 2019-04-12. Mr Alasdair Simon John Burnell born 1984 resident in England, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr Jonathan Frederick Wilson born 1978 resident in England, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Laura Wilson born 1979 resident in England, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights 5 historical PSC records have ceased:
Mr George Wilson Hutton Patterson born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-16. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Laura Wilson born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr George Wilson Hutton Patterson born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Jonathan Frederick Wilson born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Alasdair Simon John Burnell born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
HEXEGIC LIMITED has previously traded as:
OCULUS DEFENCE CONSULTANCY LIMITED (until 2018-01-03)Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in London:
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