HEXR LTD

Active - Accounts Filed

General Information

NAME
HEXR LTD

COMPANY NUMBER
10999327

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32300 - Manufacture of sports goods

INCORPORATION DATE
05/10/2017 (7 years and 1 months old)

WEBSITE
hexr.com

CONFIRMATION STATEMENT MADE UP TO
04/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/10/2017 04/06/2019
OXHEX LIMITED

REGISTERED ADDRESS

LOCK STUDIOS 7 CORSICAN SQUARE
LONDON
E3 3YD

TRADING ADDRESSES

Lock Studios 7 Corsican Square
London
E3 3YD

Somerset House
Strand
London
WC2R 1LA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

38.58%

NET WORTH

£4.3M

33.65%

TOTAL LIABILITIES

£258.7k

31.22%

NET ASSETS

£4.8M

28.46%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 23/09/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Board Member Rupert Rittson-Thomas (932688341) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

38.58%

NET WORTH

£4.3M

33.65%

TOTAL LIABILITIES

£258.7k

31.22%

NET ASSETS

£4.8M

28.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HENRY NEILSON	Owned: 7.60 %	Shares: 210,000	Price per share: £0.00	Total Value: £21.00
THE CHANCELLOR OF UNIVERSITY OF OXFORD	Owned: 4.04 %	Shares: 111,659	Price per share: £0.00	Total Value: £11.17
JAMES COOK	Owned: 28.97 %	Shares: 800,300	Price per share: £0.00	Total Value: £80.03
OXFORD SCIENCE ENTERPRISES PLC	Owned: 18.80 %	Shares: 519,288	Price per share: £0.00	Total Value: £51.93
ROBERT MARKWICK	Owned: 3.21 %	Shares: 88,682	Price per share: £0.00	Total Value: £8.87
JAMES FINDLAY	Owned: 2.95 %	Shares: 81,492	Price per share: £0.00	Total Value: £8.15
RUPERT RITTSON THOMAS	Owned: 2.93 %	Shares: 80,954	Price per share: £0.00	Total Value: £8.10
KATARZYNA ROBINSKI	Owned: 1.66 %	Shares: 45,809	Price per share: £0.00	Total Value: £4.58
VENREX NOMINEES LIMITED	Owned: 8.66 %	Shares: 239,334	Price per share: £0.00	Total Value: £23.93
GEORGIE SMITHWICK	Owned: 1.38 %	Shares: 38,000	Price per share: £0.00	Total Value: £3.80
THE CHANCELLOR OF UNIVERSITY OF OXFORD	Owned: 1.34 %	Shares: 36,971	Price per share: £0.00	Total Value: £3.70
ADAM LEVY	Owned: 1.11 %	Shares: 30,783	Price per share: £0.00	Total Value: £3.08
ANTHONY RICE	Owned: 0.89 %	Shares: 24,614	Price per share: £0.00	Total Value: £2.46
MOKHZANI MAHATHIR	Owned: 0.87 %	Shares: 24,025	Price per share: £0.00	Total Value: £2.40
SIMON GERRANS	Owned: 0.84 %	Shares: 23,165	Price per share: £0.00	Total Value: £2.32
ROBIN GEFFEN	Owned: 0.58 %	Shares: 16,119	Price per share: £0.00	Total Value: £1.61
ALEXIS DORMANDY	Owned: 0.55 %	Shares: 15,086	Price per share: £0.00	Total Value: £1.51
FREYA LEVY	Owned: 0.50 %	Shares: 13,888	Price per share: £0.00	Total Value: £1.39
ANDREW MCQUAID	Owned: 0.43 %	Shares: 11,886	Price per share: £0.00	Total Value: £1.19
JOHN WILLIAM SUNLEY TICE	Owned: 0.41 %	Shares: 11,262	Price per share: £0.00	Total Value: £1.13
NEIL CHUGANI	Owned: 0.38 %	Shares: 10,604	Price per share: £0.00	Total Value: £1.06
PADDY BYNG	Owned: 0.37 %	Shares: 10,095	Price per share: £0.00	Total Value: £1.01
NICHOLAS EVANS	Owned: 0.35 %	Shares: 9,760	Price per share: £0.00	Total Value: £0.98
SPENCER SKINNER	Owned: 0.35 %	Shares: 9,760	Price per share: £0.00	Total Value: £0.98
DOMINIC SHORTHOUSE	Owned: 0.34 %	Shares: 9,315	Price per share: £0.00	Total Value: £0.93
TIMOTHY COOK	Owned: 0.33 %	Shares: 9,236	Price per share: £0.00	Total Value: £0.92
TIM BUNTING	Owned: 0.27 %	Shares: 7,418	Price per share: £0.00	Total Value: £0.74
JOHN APLETREE	Owned: 0.24 %	Shares: 6,741	Price per share: £0.00	Total Value: £0.67
ANDREW RITCHIE	Owned: 0.19 %	Shares: 5,319	Price per share: £0.00	Total Value: £0.53
DAMIEN LODGE	Owned: 0.17 %	Shares: 4,806	Price per share: £0.00	Total Value: £0.48
VICTORIA LODGE	Owned: 0.17 %	Shares: 4,804	Price per share: £0.00	Total Value: £0.48
HAMBLE ANGEL PROGAM I LLC	Owned: 0.17 %	Shares: 4,716	Price per share: £0.00	Total Value: £0.47
BEN TOMPKINS	Owned: 0.17 %	Shares: 4,670	Price per share: £0.00	Total Value: £0.47
ROBIN SPICER	Owned: 0.12 %	Shares: 3,334	Price per share: £0.00	Total Value: £0.33
PHILIP KILLICOAT	Owned: 0.09 %	Shares: 2,387	Price per share: £0.00	Total Value: £0.24
CHARLES CONN	Owned: 0.07 %	Shares: 1,852	Price per share: £0.00	Total Value: £0.19
HARRY BRIGGS	Owned: 0.06 %	Shares: 1,580	Price per share: £0.00	Total Value: £0.16
OXFORD SCIENCE ENTERPRISES PLC	Owned: 8.32 %	Shares: 229,803	Price per share: £0.00	Total Value: £22.98
GEORGE JARY	Owned: 0.04 %	Shares: 1,157	Price per share: £0.00	Total Value: £0.12
ALEX VALDMAN	Owned: 0.03 %	Shares: 943	Price per share: £0.00	Total Value: £0.09
NIA OLOYEDE	Owned: 0.03 %	Shares: 900	Price per share: £0.00	Total Value: £0.09

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Cook 05/10/2017 - Present (7 years and 1 months) Born in Jul 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
CC SECRETARIES LIMITED 18/10/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 44 Past: 101	View Report
Matthew Timothy Arnold 25/08/2021 - Present (3 years and 3 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Smith 01/06/2023 - Present (1 years and 5 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rupert Rittson-Thomas 04/04/2024 - Present (7 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 23/09/2024	Event: New Accounts filed
Date: 10/09/2024	Event: New Board Member Rupert Rittson-Thomas (932688341) Appointed
Date: 04/09/2024	Event: New Board Member Wallace Lucy Elizabeth Wallace (932101185) Appointed
Date: 02/09/2024	Event: Jim Graham (930280494) has left the board
Date: 02/09/2024	Event: New Board Member Wallace Wallace (932659944) Appointed
Date: 21/02/2024	Event: Adam Jonathan Levy (909751946) has left the board
Date: 05/01/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Board Member Gary Smith (931579787) Appointed
Date: 11/12/2022	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: Matthew Timothy Arnold (919889951) has left the board
Date: 02/12/2022	Event: New Board Member Jim Graham (930280494) Appointed
Date: 08/10/2022	Event: New Accounts filed
Date: 04/02/2022	Event: Henry Neilson (928296900) has left the board
Date: 03/01/2022	Event: New Board Member Matthew Timothy Arnold (919889951) Appointed
Date: 03/01/2022	Event: New Board Member Matthew Timothy Arnold (919889951) Appointed
Date: 27/12/2021	Event: New Board Member Matthew Timothy Arnold (929084436) Appointed
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 12/05/2021	Event: New Board Member Henry Neilson (928296900) Appointed
Date: 12/05/2021	Event: New Board Member Adam Levy (909751946) Appointed
Date: 26/10/2020	Event: Change in Reg. Office
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 19/03/2020	Event: New Accounts filed
Date: 17/02/2020	Event: Matthew Timothy Arnold (919889951) has left the board
Date: 15/10/2019	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: Change in Reg. Office
Date: 15/04/2019	Event: New Accounts filed
Date: 14/12/2018	Event: CC SECRETARIES LIMITED (925282994) has left the board
Date: 14/12/2018	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 28/11/2018	Event: New Company Secretary CC SECRETARIES LIMITED (925282994) Appointed
Date: 17/08/2018	Event: New Board Member Matthew Timothy Arnold (919889951) Appointed
Date: 17/08/2018	Event: Matthew Timothy Arnold (924943406) has left the board
Date: 16/08/2018	Event: New Board Member Matthew Timothy Arnold (924943406) Appointed
Date: 30/05/2018	Event: Change in Reg. Office

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HEXR LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£4.3M

£258.7k

£4.8M

People Overview

6

4

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

£4.3M

£258.7k

£4.8M

Accounts

People Overview

6

4

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™