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HEXARAD GROUP LIMITED - Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 10249971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynwood House
- 373-375 Station Road
- Harrow
- Middlesex
- HA1 2AW
- United Kingdom Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom UK
Management
- Managing Directors
- DAVIS, Amy Louise, Dr
- DUMONTEIL, Sam, Dr
- PATEL, Jaymin Harivadan, Dr
- RAHMAN, Farzana Mehzabin, Dr
- MCLOUGHLIN, Matthew Peter
- NIEHAUS, Charles Jacobus Gysbertus
- PATEL, Umang Dilip, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-24
- Age Of Company 2016-06-24 7 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Foresight Vct Plc
- Foresight 4 Vct Plc
- Foresight Enterprise Vct Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON IMAGING NETWORK LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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HEXARAD GROUP LIMITED Company Description
- HEXARAD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10249971. Its current trading status is "live". It was registered 2016-06-24. It was previously called LONDON IMAGING NETWORK LIMITED. It has declared SIC or NACE codes as "86900". It has 7 directors The latest accounts are filed up to 2023-06-30.It can be contacted at Lynwood House .
Get HEXARAD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hexarad Group Limited - Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
- 2016-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-06-06) - SH01
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capital-allotment-shares (2024-04-12) - SH01
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capital-allotment-shares (2024-04-11) - SH01
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change-person-director-company-with-change-date (2024-03-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2024-02-16) - AA
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capital-allotment-shares (2024-04-15) - SH01
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capital-allotment-shares (2024-04-22) - SH01
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confirmation-statement-with-updates (2024-02-09) - CS01
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capital-allotment-shares (2024-04-16) - SH01
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capital-allotment-shares (2024-04-26) - SH01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-04-28) - SH01
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capital-allotment-shares (2023-04-03) - SH01
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capital-allotment-shares (2023-04-21) - SH01
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capital-allotment-shares (2023-03-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-03-27) - AA
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confirmation-statement-with-updates (2023-02-06) - CS01
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capital-allotment-shares (2023-01-19) - SH01
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capital-allotment-shares (2023-04-01) - SH01
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capital-allotment-shares (2023-06-02) - SH01
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capital-allotment-shares (2023-10-13) - SH01
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capital-allotment-shares (2023-09-15) - SH01
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capital-allotment-shares (2023-09-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-26) - MR01
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capital-allotment-shares (2023-08-18) - SH01
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capital-allotment-shares (2023-06-23) - SH01
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capital-allotment-shares (2023-06-24) - SH01
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capital-allotment-shares (2023-09-22) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-21) - SH01
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memorandum-articles (2022-09-24) - MA
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resolution (2022-09-24) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-09-30) - PSC05
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capital-allotment-shares (2022-10-28) - SH01
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capital-allotment-shares (2022-10-29) - SH01
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capital-allotment-shares (2022-10-30) - SH01
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capital-allotment-shares (2022-10-31) - SH01
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capital-allotment-shares (2022-11-03) - SH01
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capital-allotment-shares (2022-11-02) - SH01
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capital-allotment-shares (2022-12-08) - SH01
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capital-allotment-shares (2022-12-22) - SH01
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confirmation-statement-with-updates (2022-02-10) - CS01
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resolution (2022-03-12) - RESOLUTIONS
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memorandum-articles (2022-03-12) - MA
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capital-allotment-shares (2022-03-28) - SH01
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capital-allotment-shares (2022-11-01) - SH01
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capital-allotment-shares (2022-07-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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capital-allotment-shares (2022-04-11) - SH01
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capital-allotment-shares (2022-04-12) - SH01
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capital-allotment-shares (2022-04-14) - SH01
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capital-allotment-shares (2022-04-15) - SH01
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capital-allotment-shares (2022-04-19) - SH01
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capital-allotment-shares (2022-06-27) - SH01
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change-to-a-person-with-significant-control (2022-09-09) - PSC05
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capital-allotment-shares (2022-05-09) - SH01
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notification-of-a-person-with-significant-control (2021-08-04) - PSC02
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memorandum-articles (2021-08-28) - MA
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capital-name-of-class-of-shares (2021-08-28) - SH08
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resolution (2021-08-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2021-08-04) - PSC09
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capital-allotment-shares (2021-05-12) - SH01
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resolution (2021-05-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-04-07) - AA
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capital-allotment-shares (2021-08-31) - SH01
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second-filing-capital-allotment-shares (2021-09-16) - RP04SH01
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confirmation-statement-with-updates (2021-06-24) - CS01
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change-person-director-company-with-change-date (2020-04-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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capital-allotment-shares (2020-09-10) - SH01
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memorandum-articles (2020-09-10) - MA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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capital-alter-shares-subdivision (2020-09-10) - SH02
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resolution (2020-06-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-09-10) - SH10
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capital-name-of-class-of-shares (2020-09-10) - SH08
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resolution (2020-09-10) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-15) - CH01
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confirmation-statement-with-updates (2019-07-16) - CS01
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capital-cancellation-shares (2019-07-09) - SH06
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capital-allotment-shares (2019-07-09) - SH01
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capital-variation-of-rights-attached-to-shares (2019-07-09) - SH10
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capital-name-of-class-of-shares (2019-07-09) - SH08
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capital-return-purchase-own-shares (2019-07-09) - SH03
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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change-person-director-company-with-change-date (2019-01-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
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change-person-director-company-with-change-date (2018-06-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-03-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-24) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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change-person-director-company-with-change-date (2017-07-31) - CH01
keyboard_arrow_right 2016
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incorporation-company (2016-06-24) - NEWINC