Top Hex Limited

Active04567292 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Engineering design activities for industrial process and production (71121)
Accounts type
Total exemption full
Region
East of England
Address
8 Ramsay Court
Hinchingbrooke Business Park
Huntingdon
PE29 6FY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Hungarian
Born May 1991 (35)
Director · Appointed 1 October 2024
British
Born August 1991 (35)
Director · Appointed 18 October 2002
British
Born March 1973 (53)
Secretary · Appointed 18 October 2002
British
Officer history (4 former)
2 June 2025
Resigned Weston, Victoria Jane as Director
1 October 2024
Appointed Fechete, Noemi Adrienna as Director
1 October 2024
Appointed Price, Hannah Louise as Director
31 March 2022
Resigned Pollington, Simon David as Director
27 April 2017
Appointed Weston, Victoria Jane as Director
18 October 2002
Appointed Weston, Gary James as Director
18 October 2002
Appointed Weston, Gary James as Secretary
18 October 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
18 October 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
18 October 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
18 October 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
18 October 2002
Appointed Pollington, Simon David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11378353
Former controllers (2)
6 September 2018
Ceased Gary James Weston — Owns 25–50% of shares
6 September 2018
Ceased Simon David Pollington — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£409,305
Cash
£86,268
Employees
20
Debt Ratio
30%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £809,059 £743,094 £570,705 £536,730 £417,039 £409,305
Balance sheet detail
202520242023202220212020
Fixed Assets£152,221£178,758£227,167£269,861£219,605£654,464
Current Assets£434,071£391,067£528,031£510,943£675,489£485,272
Cash£86,268£114,120£223,079£239,791£451,931£236,219
Creditors (< 1 year)£159,184£144,075£185,866£125,377£152,000£191,027
Creditors (> 1 year)£17,803£8,711£32,602£84,722£139,650
Net Current Assets£274,887£246,992£342,165£385,566£523,489£294,245
Net Assets£409,305£417,039£536,730£570,705£743,094£809,059
Shareholder Funds£409,305£417,039£536,730£570,705£743,094£809,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates18 October 2026
12 November 2025Total exemption full accounts31 March 2025
23 October 2025Confirmation statement with no updates18 October 2025
22 July 2025Termination of appointment of a director
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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