OpenRegistry
Companies House/London/Company profile

HEXIS SUPPORT SERVICES LTD

Active
09971250·incorporated 2016-01-26

HEXIS SUPPORT SERVICES LTD is an active UK private limited company, incorporated on 26 January 2016 at Companies House (number 09971250; OpenRegistry canonical ID GB-09971250-hexis-support-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-26
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEXIS SUPPORT SERVICES LTD has 1 person with significant control on file:

  • Mr Waqas Khaliq born 1990 resident in England, British national. Notified 2026-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr. Km Tajul Islam born 1983 resident in England, British national. Notified 2021-06-30. Ceased 2022-06-20.
    • Owns 75% or more of shares
  • Mr. Mussana Khalid born 1987 resident in England, British national. Notified 2021-04-12. Ceased 2021-06-07.
    • Owns 75% or more of shares
  • Mr. Km Tajul Islam born 1983 resident in England, British national. Notified 2021-04-07. Ceased 2021-04-12.
    • Owns 75% or more of shares
  • Ms Humaera Malik Hussain born 1976 resident in England, British national. Notified 2022-06-16. Ceased 2022-10-12.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Waqas Khaliq born 1990 resident in England, British national. Notified 2022-10-11. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mussana Khalid born 1987 resident in England, British national. Notified 2016-08-01. Ceased 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Miss Cristina Mereuta born 1995 resident in England, Romanian national. Notified 2025-01-01. Ceased 2026-02-15.
    • Owns 75% or more of shares

Previous names

HEXIS SUPPORT SERVICES LTD has previously traded as:

  • ACRE TWEED BESPOKE SECURITY & FM LTD (until 2024-06-23)
  • SECURE FM GROUP LTD (until 2023-09-28)
  • CAPITAL WIDE SERVICES LIMITED (until 2023-09-19)

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in London: