Hex Payments Ltd

Aurora House 71-75, Uxbridge Road, London, W5 5SL, ENGLAND

Overview

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 Information

Company Number13523274
Company NameHEX PAYMENTS LTD
AddressAurora House 71-75
Uxbridge Road
London
W5 5SL
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2021-07-21

Accounts, Returns and Confirmation Statements

Account CategoryDORMANT
Account Reference DateMonth: 7, Day: 31
Last accounts made up to2022-07-31
Next accounts due by2024-04-30
Next returns due by2022-08-18
Last confirmation statement made up to2023-07-20
Next confirmation statement due by2024-08-03

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
62020Information technology consultancy activities
64999Financial intermediation not elsewhere classified

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
ADONIS-ROBERTS, GeorgetteDirectorResigned12 January 2022Georgette Adonis-roberts, Aurora House, 71-75 Uxbridge Road, London, England, W5 5SL
HAQUE, Syed EhsanDirectorResigned21 July 2021Aurora House 71-75, Uxbridge Road, London, England, W5 5SL
MASUD, EhsanDirectorResigned21 July 2021Aurora House 71-75, Uxbridge Road, London, England, W5 5SL

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
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 Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
ADONIS-ROBERTS, GeorgetteDirectorResigned12 January 2022Director And Company SecretaryGeorgette Adonis-roberts, Aurora House, 71-75 Uxbridge Road, London, England, W5 5SL
HAQUE, Syed EhsanDirectorResigned21 July 2021DirectorAurora House 71-75, Uxbridge Road, London, England, W5 5SL
MASUD, EhsanDirectorResigned21 July 2021DirectorAurora House 71-75, Uxbridge Road, London, England, W5 5SL

Companies with the same officer (HAQUE, Syed Ehsan)

Company NameAddressIncorporation Date
Zik Zak 2 Ltd C/O Sg Accounting 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB2022-10-12
Fortnum Capital Advisers Ltd Aurora House 71-75, Uxbridge Road, London, W5 5SL2021-03-18

Companies with the same officer (ADONIS-ROBERTS, Georgette)

Company NameAddressIncorporation Date
Hamilton Fintech Limited Aurora House 71-75, Uxbridge Road, London, W5 5SL2021-02-09

Location Information

Street Address AURORA HOUSE 71-75
UXBRIDGE ROAD
Post TownLONDON
Post CodeW5 5SL
CountryENGLAND

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Companies in the same post code

Company NameAddressIncorporation Date
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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

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.

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