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Companies House/Southampton/Company profile

HEXTAVIA LIMITED

Active - Proposal to Strike off
16755866·incorporated 2025-10-01

HEXTAVIA LIMITED is an active UK private limited company, incorporated on 1 October 2025 at Companies House (number 16755866; OpenRegistry canonical ID GB-16755866-hextavia-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-10-01
Registered Address
29 ADDISON ROAD, SARISBURY GREEN, SOUTHAMPTON, SO31 7ER, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2027-07-01. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-14.

Persons with significant control

HEXTAVIA LIMITED has 1 person with significant control on file:

  • Mr Morgan Luke Stephen born 2001 resident in England, British national. Notified 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Morgan Luke Stephen born 2001 resident in England, British national. Notified 2025-10-01. Ceased 2025-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEXTAVIA LIMITED has previously traded as:

  • HEX LIMITED (until 2025-10-13)
  • HEXTAVIA LIMITED (until 2025-10-13)
  • HEX LIMITED (until 2025-10-07)

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