Hex Payments Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13523274. The business office address is Aurora House 71-75, Uxbridge Road, London, W5 5SL, ENGLAND.
| Company Number | 13523274 |
| Company Name | HEX PAYMENTS LTD |
| Address | Aurora House 71-75 Uxbridge Road London W5 5SL ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 2021-07-21 |
| Account Category | DORMANT |
| Account Reference Date | Month: 7, Day: 31 |
| Last accounts made up to | 2022-07-31 |
| Next accounts due by | 2024-04-30 |
| Next returns due by | 2022-08-18 |
| Last confirmation statement made up to | 2023-07-20 |
| Next confirmation statement due by | 2024-08-03 |
| SIC Code | Industry |
|---|---|
| 62020 | Information technology consultancy activities |
| 64999 | Financial intermediation not elsewhere classified |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| ADONIS-ROBERTS, Georgette | Director | Resigned | 12 January 2022 | Georgette Adonis-roberts, Aurora House, 71-75 Uxbridge Road, London, England, W5 5SL |
| HAQUE, Syed Ehsan | Director | Resigned | 21 July 2021 | Aurora House 71-75, Uxbridge Road, London, England, W5 5SL |
| MASUD, Ehsan | Director | Resigned | 21 July 2021 | Aurora House 71-75, Uxbridge Road, London, England, W5 5SL |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mr Kin Ming Je Aurora House 71-75 Uxbridge Road , London W5 5SL England | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2021-07-21 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| ADONIS-ROBERTS, Georgette | Director | Resigned | 12 January 2022 | Director And Company Secretary | Georgette Adonis-roberts, Aurora House, 71-75 Uxbridge Road, London, England, W5 5SL |
| HAQUE, Syed Ehsan | Director | Resigned | 21 July 2021 | Director | Aurora House 71-75, Uxbridge Road, London, England, W5 5SL |
| MASUD, Ehsan | Director | Resigned | 21 July 2021 | Director | Aurora House 71-75, Uxbridge Road, London, England, W5 5SL |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Zik Zak 2 Ltd | C/O Sg Accounting 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB | 2022-10-12 |
| Fortnum Capital Advisers Ltd | Aurora House 71-75, Uxbridge Road, London, W5 5SL | 2021-03-18 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Hamilton Fintech Limited | Aurora House 71-75, Uxbridge Road, London, W5 5SL | 2021-02-09 |
| Street Address |
AURORA HOUSE 71-75 UXBRIDGE ROAD |
| Post Town | LONDON |
| Post Code | W5 5SL |
| Country | ENGLAND |
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|---|---|---|
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| Uk Smart Counselling Limited | Aurora House 71-75, Uxbridge Road, London, W5 5SL | 2024-04-19 |
| Global Talk Productions Ltd | Aurora House 71-75, Uxbridge Road, London, W5 5SL | 2021-10-04 |
| Fortnum Capital Advisers Ltd | Aurora House 71-75, Uxbridge Road, London, W5 5SL | 2021-03-18 |
| Hamilton Fintech Limited | Aurora House 71-75, Uxbridge Road, London, W5 5SL | 2021-02-09 |
| Restart Semi Independent Living Ltd | Aurora House 71-75, Uxbridge Road, London, W5 5SL | 2022-04-21 |
| Holistic Centred Care Ltd | Aurora House 71-75, Uxbridge Road, London, W5 5SL | 2021-09-15 |
| Whatever Fmcg Ltd | Aurora House 71-75, Uxbridge Road, London, W5 5SL | 2021-11-16 |
| Ouud Uk Ltd | Aurora House 71-75, Uxbridge Road, London, W5 5SL | 2023-09-01 |
| Safari Investment Limited | Aurora House 71-75, Uxbridge Road, London, W5 5SL | 2024-02-07 |
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| Company Name | Address | Incorporation Date |
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| Ab Payments Ltd | 3b Perry Common Road, Birmingham, B23 7AB | 2023-10-10 |
| My Payments Zen Ltd | 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN | 2025-07-30 |
| 123 Payments Ltd | 1 Moorville Drive, Carlisle, CA3 0AN | 2023-11-16 |
| Tc Payments Ltd | 13346950 - Companies House Default Address, Cardiff, CF14 8LH | 2021-04-20 |
| Mi Payments Ltd | 3 Avondale Road, Rotherham, S61 1SG | 2024-05-22 |
| Ddl Payments (Uk) Ltd | Kemp House 152 - 160, City Road, London, EC1V 2NX | 2020-06-29 |
| Ch Payments Ltd | 167-169 Great Portland Street, 5th Floor, London, W1W 5PF | 2023-11-14 |
| 1st Payments Ltd | 44 Geddes House, Kirkton North Road, Livingston, EH54 6GU | 2023-09-12 |
| Payments R Us Ltd | 273 Long Lane, Hillingdon, Uxbridge, UB10 9JS | 2021-05-11 |
| Pm Payments Ltd | Suit 6, 50 Thornton Avenue, West Drayton, UB7 9JX | 2023-08-11 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |