Hexius Limited

Active05224815 Private limited company
Incorporated
7 September 2004 (22 years)
Previously known as
PJL Business Services Limited (until 13 August 2018)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Combined office administrative service activities (82110)
Directors
Paul John Larner
Owned by
Paul John Larner
Accounts type
Micro entity
Region
South East
Address
37 Pine Walk
Liss Forest
Liss
GU33 7AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Larner, Paul John
Director · Appointed 7 September 2004
British
Born July 1970 (56)
Officer history (8 former)
26 December 2025
Resigned Larner, Lucy Amelia Kate as Director
26 December 2025
Resigned Larner, Felicity Annabelle Rose as Director
26 December 2025
Resigned Larner, Charlotte Emily Isobel as Director
26 December 2025
Resigned Larner, Emma Catherine Elizabeth as Director
31 December 2022
Resigned Larner, Helen Maria as Secretary
31 December 2022
Resigned Larner, Helen Maria as Director
13 September 2022
Appointed Larner, Felicity Annabelle Rose as Director
1 April 2018
Appointed Larner, Charlotte Emily Isobel as Director
1 April 2018
Appointed Larner, Emma Catherine Elizabeth as Director
22 March 2016
Appointed Larner, Lucy Amelia Kate as Director
7 September 2004
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
7 September 2004
Appointed Ocs Directors Limited as Corporate Nominee Director
7 September 2004
Resigned Ocs Directors Limited as Corporate Nominee Director
7 September 2004
Appointed Larner, Helen Maria as Secretary
7 September 2004
Appointed Larner, Paul John as Director
7 September 2004
Appointed Larner, Helen Maria as Director
7 September 2004
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Paul John Larner
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1970 (56)
Former controllers (1)
31 December 2022
Ceased Helen Maria Larner — Owns 25–50% of shares

Financials

Net Assets
£55,254
Employees
3
Debt Ratio
64%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £60,913 £87,086 £62,848 £114,855 £99,671 £55,254
Balance sheet detail
202420232022202120202019
Fixed Assets£27,032£51,150£17,597£25,306£15,692£14,285
Current Assets£125,078£76,456£131,432£74,227£109,424£83,713
Creditors (< 1 year)£95,166£26,297£35,140£36,530£37,085
Net Current Assets£29,912£50,159£98,848£39,087£72,894£46,628
Net Assets£55,254£99,671£114,855£62,848£87,086£60,913
Shareholder Funds£55,254£99,671£114,855£62,848£87,086£60,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
20 January 2026Termination of appointment of a director
20 January 2026Termination of appointment of a director
20 January 2026Termination of appointment of a director
Show all recent filings

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