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Top Hex Limited (registration number 04567292) is a private limited company started on 2002-10-18. The business has its registered office at 8 Ramsay Court, Hinchingbrooke Business Park, Huntingdon PE29 6FY. Top Hex Limited operates Standard Industrial Classification code: 71121 - "engineering design activities for industrial process and production", Standard Industrial Classification code: 26512 - "manufacture of electronic industrial process control equipment".

Company details

Name Top Hex Limited
Number 04567292
Date of Incorporation: 2002/10/18
End of financial year: 31 March
Address: 8 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, PE29 6FY
SIC code: 71121 - Engineering design activities for industrial process and production
26512 - Manufacture of electronic industrial process control equipment

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Victoria W. (in the company from 27 April 2017), Gary W. (appointment date: 18 October 2002). 1 secretary is present: Gary W. (appointed on 18 October 2002). The official register reports 3 persons of significant control, namely: Vi Squared Limited can be found at Ramsay Court, Hinchingbrooke Business Park, PE29 6FY Huntingdon, Cambridgeshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gary W. has 1/2 or less of shares, 1/2 or less of voting rights, Simon P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 107,872 162,548 261,196 468,450
Number Shares Allotted - 20 20 2,000
Shareholder Funds 45,310 52,934 157,403 301,318
Tangible Fixed Assets 23,612 9,638 10,263 415,653
Total Assets Less Current Liabilities - 52,932 159,680 519,719

People with significant control

Vi Squared Limited
6 September 2018
Address 8 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11378353
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gary W.
6 April 2016 - 6 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Simon P.
6 April 2016 - 6 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 15th, December 2023 | accounts 		Free Download (11 pages)

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