Hexaglio Limited

Active05164178 Private limited company
Incorporated
28 June 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
James Weatherly
Owned by
James Weatherly
Accounts type
Micro entity
Region
North East
Address
1 Towne Gate
Heddon-On-The-Wall
Newcastle Upon Tyne
NE15 0EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mennell, Julie
Secretary · Appointed 1 July 2020
Weatherly, James
Director · Appointed 28 June 2004
British
Born November 1959
Officer history (3 former)
1 July 2020
Appointed Mennell, Julie as Secretary
1 August 2019
Resigned Greenland, Anne as Secretary
28 June 2004
Appointed Weatherly, James as Director
28 June 2004
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
28 June 2004
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
28 June 2004
Appointed Jl Nominees One Limited as Corporate Nominee Director
28 June 2004
Resigned Jl Nominees One Limited as Corporate Nominee Director
28 June 2004
Appointed Greenland, Anne as Secretary

Ownership 1 active

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

James Weatherly
Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born November 1959

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
18.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £42,234 £54,101 £53,228 £34,612 £21,084 £37,909 £25,395
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,810£1,534£1,917£2,396£2,139£2,673£2,858
Current Assets£26,245£44,312£21,549£34,066£53,314£54,895£46,902
Creditors (< 1 year)£1,445£7,937£2,382£2,225£3,467
Creditors (> 1 year)£1,850£7,526
Net Current Assets£36,375£19,167£34,066£51,089£51,428£46,902
Net Assets£37,909£21,084£34,612£53,228£54,101£42,234
Shareholder Funds£25,395£37,909£21,084£34,612£53,228£54,101£42,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates26 June 2026
19 March 2026Micro company accounts30 June 2025
26 June 2025Director's details changed
26 June 2025Confirmation statement with no updates26 June 2025
21 March 2025Micro company accounts30 June 2024
Show all recent filings

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