Hexray Ltd (reg no 06290006) is a private limited company started on 2007-06-22. The business has its registered office at 37 St. Christophers Close, Warwick, Warwick CV34 5RT. Hexray Ltd operates Standard Industrial Classification code: 58290 which means "other software publishing", Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Hexray Ltd
Number 06290006
Date of Incorporation: 22nd June 2007
End of financial year: 30 June
Address: 37 St. Christophers Close, Warwick, Warwick, CV34 5RT
SIC code: 58290 - Other software publishing
74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in this particular enterprise, we can name: Andrew P. (in the company from 22 June 2007), Annette B. (appointment date: 22 June 2007). 1 secretary is there as well: Andrew P. (appointed on 22 June 2007). The Companies House reports 2 persons of significant control, namely: Annette B. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 26,330 50,521 90,898 67,914 87,329 83,146 148,421 88,068 52,751 38,250 42,203 35,541 38,564
Fixed Assets - - - - - 29,630 34,555 33,910 31,539 31,551 29,804 26,970 24,273
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 12,112 30,110 42,460 29,582 8,970 6,631 - - - - - - -
Tangible Fixed Assets 3,265 3,493 5,419 6,781 15,195 29,630 - - - - - - -
Total Assets Less Current Liabilities 12,765 30,809 43,544 30,938 12,009 12,557 19,441 9,148 -1,905 -10,716 -12,452 -29,842 -41,940

People with significant control

Annette B.
22 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew P.
22 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 27th, March 2024 | accounts
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