Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 March 2024
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Hexcuity Limited
- Incorporated
- 22 May 2023 (3 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Michael Joseph HartnettShikha Gandhi
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Hartnett, Michael Joseph
Director · Appointed 14 May 2026
American
Born September 1975 (51)
Corporate Secretary · Appointed 29 November 2024
Gandhi, Shikha
Director · Appointed 19 October 2024
Canadian
Born July 1980 (46)
Officer history (6 former)
14 May 2026
Appointed Hartnett, Michael Joseph as Director
31 December 2025
Resigned Czegledy, Gabor as Director
29 November 2024
19 October 2024
19 October 2024
Appointed Gandhi, Shikha as Director
19 October 2024
Appointed Czegledy, Gabor as Director
19 October 2024
19 October 2024
19 October 2024
30 July 2024
Resigned Clarke, Phillip Charles as Secretary
30 April 2024
Appointed Clarke, Phillip Charles as Secretary
1 June 2023
1 June 2023
1 June 2023
22 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09938408
Holdings 1
Companies where Hexcuity Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 October 2024
Ceased SCRP Venture Debt I GP LLP — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Appointment of a director | |||
| 17 May 2026 | Termination of appointment of a director | |||
| 21 February 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 18 July 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 26 February 2025 | Registered office address changed |
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