Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Emerald Hexagon Technologies Limited
- Incorporated
- 21 February 2023 (3 years)
- Previously known as
- Emerald Hexagon Biopharma Limited (until 11 May 2026)Cellaax Biopharma Limited (until 26 February 2026)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Computer facilities management activities (62030)Web portals (63120)
- Owned by
- Sailesh Lachu Hiranandani
- Accounts type
- Dormant
- Region
- South East
- Address
- 5 Bridge StreetWalton On ThamesKT12 1AE
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sailesh Lachu Hiranandani
Individual · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Citizen Of Vanuatu
Born February 1964 (62)
Former controllers (2)
1 July 2026
Ceased Shweta Ramesh Vaswani — Owns 75–100% of shares
15 February 2026
Ceased Shweta Ramesh Vaswani — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Emerald Hexagon Technologies Limited This company
Emerald Corporates Limited Owns 75–100% of shares
Emerald Hexagon Sporting Ventures Limited Owns 75–100% of shares
Sovereign Sports Ventures Limited Owns 75–100% of shares
Emerald Hexagon Investments Limited Owns 50–75% of shares
Emerald Hexagon Master Tour Operators Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £100,000,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £100,000,000 | £100,000,000 |
| Shareholder Funds | £100,000,000 | £100,000,000 |
Filings
Filing history not loaded yet. See it on Companies House
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