HEXARAD GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10249971 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2016 |
| Age | 8 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
HEXARAD GROUP LIMITED is an active private limited company with number 10249971. It was incorporated 8 years, 14 days ago, on 24 June 2016. The company address is Lynwood House Lynwood House, Harrow, HA1 2AW, Middlesex, United Kingdom.
Company Fillings
Capital allotment shares
Date: 04 Jul 2024
Action Date: 03 Jul 2024
Category: Capital
Type: SH01
Date: 2024-07-03
Capital : 1,276,596.409 GBP
Documents
Capital allotment shares
Date: 12 Jun 2024
Action Date: 11 Jun 2024
Category: Capital
Type: SH01
Date: 2024-06-11
Capital : 1,276,596.306 GBP
Documents
Capital allotment shares
Date: 06 Jun 2024
Action Date: 05 Jun 2024
Category: Capital
Type: SH01
Date: 2024-06-05
Capital : 1,276,596.264 GBP
Documents
Capital allotment shares
Date: 25 May 2024
Action Date: 24 May 2024
Category: Capital
Type: SH01
Date: 2024-05-24
Capital : 1,276,596.188 GBP
Documents
Capital allotment shares
Date: 23 May 2024
Action Date: 22 May 2024
Category: Capital
Type: SH01
Date: 2024-05-22
Capital : 1,276,596.145 GBP
Documents
Capital allotment shares
Date: 04 May 2024
Action Date: 03 May 2024
Category: Capital
Type: SH01
Date: 2024-05-03
Capital : 1,276,596.089 GBP
Documents
Capital allotment shares
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-30
Capital : 1,276,595.896 GBP
Documents
Capital allotment shares
Date: 26 Apr 2024
Action Date: 25 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-25
Capital : 1,276,595.811 GBP
Documents
Capital allotment shares
Date: 24 Apr 2024
Action Date: 23 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-23
Capital : 1,276,595.793 GBP
Documents
Capital allotment shares
Date: 22 Apr 2024
Action Date: 21 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-21
Capital : 1,276,595.752 GBP
Documents
Capital allotment shares
Date: 20 Apr 2024
Action Date: 19 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-19
Capital : 1,276,595.729 GBP
Documents
Capital allotment shares
Date: 18 Apr 2024
Action Date: 17 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-17
Capital : 1,276,595.686 GBP
Documents
Capital allotment shares
Date: 16 Apr 2024
Action Date: 15 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-15
Capital : 1,276,595.3 GBP
Documents
Capital allotment shares
Date: 15 Apr 2024
Action Date: 14 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-14
Capital : 1,276,594.878 GBP
Documents
Capital allotment shares
Date: 13 Apr 2024
Action Date: 12 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-12
Capital : 1,276,593.62 GBP
Documents
Capital allotment shares
Date: 12 Apr 2024
Action Date: 11 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-11
Capital : 1,276,593.395 GBP
Documents
Capital allotment shares
Date: 11 Apr 2024
Action Date: 10 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-10
Capital : 1,276,592.217 GBP
Documents
Change person director company with change date
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-18
Officer name: Dr Farzana Mehzabin Rahman
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Capital allotment shares
Date: 26 Nov 2023
Action Date: 24 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-24
Capital : 1,276,588.121 GBP
Documents
Capital allotment shares
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-09
Capital : 1,276,588.074 GBP
Documents
Capital allotment shares
Date: 08 Nov 2023
Action Date: 08 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-08
Capital : 1,276,588.007 GBP
Documents
Capital allotment shares
Date: 13 Oct 2023
Action Date: 12 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-12
Capital : 1,276,587.933 GBP
Documents
Capital allotment shares
Date: 11 Oct 2023
Action Date: 10 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-10
Capital : 1,276,587.507 GBP
Documents
Capital allotment shares
Date: 30 Sep 2023
Action Date: 29 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-29
Capital : 1,276,587.456 GBP
Documents
Capital allotment shares
Date: 22 Sep 2023
Action Date: 21 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-21
Capital : 1,276,587.365 GBP
Documents
Capital allotment shares
Date: 19 Sep 2023
Action Date: 18 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-18
Capital : 1,276,587.028 GBP
Documents
Capital allotment shares
Date: 18 Sep 2023
Action Date: 17 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-17
Capital : 1,276,585.789 GBP
Documents
Capital allotment shares
Date: 16 Sep 2023
Action Date: 15 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-15
Capital : 1,276,585.708 GBP
Documents
Capital allotment shares
Date: 15 Sep 2023
Action Date: 14 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-14
Capital : 1,276,584.896 GBP
Documents
Capital allotment shares
Date: 18 Aug 2023
Action Date: 17 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-17
Capital : 1,276,580.521 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2023
Action Date: 23 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102499710001
Charge creation date: 2023-06-23
Documents
Capital allotment shares
Date: 24 Jun 2023
Action Date: 23 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-23
Capital : 1,276,580.376 GBP
Documents
Capital allotment shares
Date: 23 Jun 2023
Action Date: 22 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-22
Capital : 1,276,580.179 GBP
Documents
Capital allotment shares
Date: 02 Jun 2023
Action Date: 01 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-01
Capital : 1,276,580.125 GBP
Documents
Capital allotment shares
Date: 06 May 2023
Action Date: 05 May 2023
Category: Capital
Type: SH01
Date: 2023-05-05
Capital : 1,276,579.794 GBP
Documents
Capital allotment shares
Date: 02 May 2023
Action Date: 01 May 2023
Category: Capital
Type: SH01
Date: 2023-05-01
Capital : 1,276,579.76 GBP
Documents
Capital allotment shares
Date: 30 Apr 2023
Action Date: 29 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-29
Capital : 1,276,579.72 GBP
Documents
Capital allotment shares
Date: 28 Apr 2023
Action Date: 27 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-27
Capital : 1,276,579.699 GBP
Documents
Capital allotment shares
Date: 21 Apr 2023
Action Date: 20 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-20
Capital : 1,276,579.619 GBP
Documents
Capital allotment shares
Date: 19 Apr 2023
Action Date: 18 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-18
Capital : 1,276,579.484 GBP
Documents
Capital allotment shares
Date: 18 Apr 2023
Action Date: 17 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-17
Capital : 1,276,579.46 GBP
Documents
Capital allotment shares
Date: 17 Apr 2023
Action Date: 16 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-16
Capital : 1,276,578.883 GBP
Documents
Capital allotment shares
Date: 14 Apr 2023
Action Date: 13 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-13
Capital : 1,276,578.705 GBP
Documents
Capital allotment shares
Date: 10 Apr 2023
Action Date: 09 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-09
Capital : 1,276,578.623 GBP
Documents
Capital allotment shares
Date: 07 Apr 2023
Action Date: 06 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-06
Capital : 1,276,578.556 GBP
Documents
Capital allotment shares
Date: 04 Apr 2023
Action Date: 03 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-03
Capital : 1,276,578.511 GBP
Documents
Capital allotment shares
Date: 03 Apr 2023
Action Date: 02 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-02
Capital : 1,276,578.117 GBP
Documents
Capital allotment shares
Date: 01 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 1,276,578.078 GBP
Documents
Capital allotment shares
Date: 31 Mar 2023
Action Date: 30 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-30
Capital : 1,276,577.337 GBP
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 06 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Capital allotment shares
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-19
Capital : 1,276,574.589 GBP
Documents
Capital allotment shares
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-22
Capital : 1,276,574.493 GBP
Documents
Capital allotment shares
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-08
Capital : 1,276,574.448 GBP
Documents
Capital allotment shares
Date: 03 Nov 2022
Action Date: 03 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-03
Capital : 1,276,574.187 GBP
Documents
Capital allotment shares
Date: 02 Nov 2022
Action Date: 02 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-02
Capital : 1,276,573.408 GBP
Documents
Capital allotment shares
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-01
Capital : 1,276,573.399 GBP
Documents
Capital allotment shares
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 1,276,573.216 GBP
Documents
Capital allotment shares
Date: 30 Oct 2022
Action Date: 30 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-30
Capital : 1,276,571.972 GBP
Documents
Capital allotment shares
Date: 30 Oct 2022
Action Date: 29 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-29
Capital : 1,276,571.739 GBP
Documents
Capital allotment shares
Date: 29 Oct 2022
Action Date: 28 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-28
Capital : 1,276,571.281 GBP
Documents
Capital allotment shares
Date: 28 Oct 2022
Action Date: 27 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-27
Capital : 1,276,569.777 GBP
Documents
Change to a person with significant control
Date: 30 Sep 2022
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-06-30
Psc name: Foresight Vct Plc
Documents
Resolution
Date: 24 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Sep 2022
Action Date: 19 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-19
Capital : 1,276,567.49 GBP
Documents
Capital allotment shares
Date: 21 Sep 2022
Action Date: 19 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-19
Capital : 1,276,523.632 GBP
Documents
Capital allotment shares
Date: 21 Sep 2022
Action Date: 19 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-19
Capital : 1,276,523.125 GBP
Documents
Capital allotment shares
Date: 21 Sep 2022
Action Date: 19 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-19
Capital : 1,276,472.463 GBP
Documents
Capital allotment shares
Date: 21 Sep 2022
Action Date: 19 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-19
Capital : 1,276,421.293 GBP
Documents
Change to a person with significant control
Date: 09 Sep 2022
Action Date: 08 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-07-08
Psc name: Foresight 4 Vct Plc
Documents
Capital allotment shares
Date: 29 Jul 2022
Action Date: 28 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-28
Capital : 1,276,406.583 GBP
Documents
Capital allotment shares
Date: 27 Jun 2022
Action Date: 26 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-26
Capital : 1,276,406.58 GBP
Documents
Capital allotment shares
Date: 26 May 2022
Action Date: 25 May 2022
Category: Capital
Type: SH01
Date: 2022-05-25
Capital : 1,276,406.549 GBP
Documents
Capital allotment shares
Date: 24 May 2022
Action Date: 23 May 2022
Category: Capital
Type: SH01
Date: 2022-05-23
Capital : 1,276,406.543 GBP
Documents
Capital allotment shares
Date: 23 May 2022
Action Date: 22 May 2022
Category: Capital
Type: SH01
Date: 2022-05-22
Capital : 1,276,406.525 GBP
Documents
Capital allotment shares
Date: 20 May 2022
Action Date: 19 May 2022
Category: Capital
Type: SH01
Date: 2022-05-19
Capital : 1,276,406.483 GBP
Documents
Capital allotment shares
Date: 19 May 2022
Action Date: 18 May 2022
Category: Capital
Type: SH01
Date: 2022-05-18
Capital : 1,276,406.446 GBP
Documents
Capital allotment shares
Date: 18 May 2022
Action Date: 17 May 2022
Category: Capital
Type: SH01
Date: 2022-05-17
Capital : 1,276,406.412 GBP
Documents
Capital allotment shares
Date: 17 May 2022
Action Date: 16 May 2022
Category: Capital
Type: SH01
Date: 2022-05-16
Capital : 1,276,406.313 GBP
Documents
Capital allotment shares
Date: 09 May 2022
Action Date: 08 May 2022
Category: Capital
Type: SH01
Date: 2022-05-08
Capital : 1,276,406.205 GBP
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 24 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-24
Capital : 1,276,406.199 GBP
Documents
Capital allotment shares
Date: 24 Apr 2022
Action Date: 23 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-23
Capital : 1,276,406.15 GBP
Documents
Capital allotment shares
Date: 19 Apr 2022
Action Date: 18 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-18
Capital : 1,276,406.069 GBP
Documents
Capital allotment shares
Date: 16 Apr 2022
Action Date: 15 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-15
Capital : 1,276,406 GBP
Documents
Capital allotment shares
Date: 15 Apr 2022
Action Date: 14 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-14
Capital : 1,276,405.989 GBP
Documents
Capital allotment shares
Date: 14 Apr 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-13
Capital : 1,276,405.768 GBP
Documents
Capital allotment shares
Date: 12 Apr 2022
Action Date: 11 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-11
Capital : 1,276,389.961 GBP
Documents
Capital allotment shares
Date: 11 Apr 2022
Action Date: 10 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-10
Capital : 1,276,389.703 GBP
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Jacobus Gysbertus Niehaus
Appointment date: 2022-03-22
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Umang Dilip Patel
Appointment date: 2022-03-22
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Capital allotment shares
Date: 28 Mar 2022
Action Date: 27 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-27
Capital : 1,276,389.106 GBP
Documents
Resolution
Date: 12 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Second filing capital allotment shares
Date: 16 Sep 2021
Action Date: 30 Jun 2021
Category: Capital
Type: RP04SH01
Date: 2021-06-30
Capital : 1,276,388.741 GBP
Documents
Capital allotment shares
Date: 31 Aug 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-30
Capital : 1,430,692.741 GBP
Documents
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