The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Bull, Christopher Michael
Patent Attorney born in May 1968Individual (86 offsprings)Officer
2016-09-07 ~ nowOF - Director → CIF 0 - 2
Hartwig, Jana
Accountant born in September 1986Individual (1 offspring)Officer 2020-02-13 ~ nowOF - Director → CIF 0 - 3
Thiel, Stephan
Engineer born in December 1973Individual (2 offsprings)Officer 2016-10-17 ~ nowOF - Director → CIF 0Mr Stephan Thiel
Born in December 1973Individual (2 offsprings)Person with significant control 2016-06-15 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Lepine, Neil Matthew
Business Development Director born in March 1981Individual (1 offspring)Officer 2021-08-02 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Quant, Bernard George Quant
Director born in June 1964IndividualOfficer 2016-06-15 ~ 2018-06-13OF - Director → CIF 0 - 2
Leuvennink, Bernardus
Ip Developer born in March 1980Individual (11 offsprings)Officer 2016-10-17 ~ 2020-02-03OF - Director → CIF 0 - 3
Penny, Katie Louise
Director born in April 1985Individual (1 offspring)Officer 2016-06-15 ~ 2018-06-13OF - Director → CIF 0 - 4
31, Esplanade, St Helier, JerseyCorporate (1 offspring)Officer2016-11-17 ~ 2018-06-13PE - Secretary → CIF 0
Company in focus
HEX INNOVATE (UK) LIMITED
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
62023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Intangible Assets
94,820 GBP2024-02-29
97,255 GBP2023-02-28
Property, Plant & Equipment
20,780 GBP2024-02-29
612 GBP2023-02-28
Fixed Assets
115,600 GBP2024-02-29
97,867 GBP2023-02-28
Debtors
147 GBP2023-02-28
Total Inventories
152,459 GBP2024-02-29
156,240 GBP2023-02-28
Debtors
Current
617,769 GBP2024-02-29
342,568 GBP2023-02-28
Cash at bank and in hand
314,236 GBP2024-02-29
821,794 GBP2023-02-28
Current Assets
1,084,464 GBP2024-02-29
1,320,749 GBP2023-02-28
Net Current Assets/Liabilities
868,073 GBP2024-02-29
1,261,024 GBP2023-02-28
Total Assets Less Current Liabilities
983,673 GBP2024-02-29
1,358,891 GBP2023-02-28
Net Assets/Liabilities
860,935 GBP2024-02-29
1,053,875 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
860,835 GBP2024-02-29
1,053,775 GBP2023-02-28
Equity
860,935 GBP2024-02-29
1,053,875 GBP2023-02-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
45,612 GBP2024-02-29
36,917 GBP2023-02-28
Computer software
2,841 GBP2024-02-29
2,841 GBP2023-02-28
Goodwill
42,926 GBP2024-02-29
36,160 GBP2023-02-28
Intangible Assets - Gross Cost
267,609 GBP2024-02-29
229,274 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
29,302 GBP2024-02-29
23,711 GBP2023-02-28
Goodwill
33,351 GBP2024-02-29
28,395 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
172,789 GBP2024-02-29
132,018 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
41,237 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Patents/Trademarks/Licences/Concessions
16,310 GBP2024-02-29
13,206 GBP2023-02-28
Goodwill
9,575 GBP2024-02-29
7,765 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Office equipment
3,532 GBP2024-02-29
3,532 GBP2023-02-28
Computers
15,286 GBP2024-02-29
11,373 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
37,644 GBP2024-02-29
14,905 GBP2023-02-28
Motor vehicles
18,826 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,531 GBP2023-02-28
Computers
10,762 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,293 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,255 GBP2023-03-01 ~ 2024-02-29
Office equipment, Owned/Freehold
1 GBP2023-03-01 ~ 2024-02-29
Owned/Freehold
2,571 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,255 GBP2024-02-29
Office equipment
3,532 GBP2024-02-29
Computers
12,077 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,864 GBP2024-02-29
Property, Plant & Equipment
Motor vehicles
17,571 GBP2024-02-29
Computers
3,209 GBP2024-02-29
611 GBP2023-02-28
Office equipment
1 GBP2023-02-28
Raw materials and consumables
135,782 GBP2024-02-29
135,783 GBP2023-02-28
Finished Goods/Goods for Resale
16,677 GBP2024-02-29
20,457 GBP2023-02-28
Other Debtors
Non-current
147 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
452,144 GBP2024-02-29
310,874 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
134,715 GBP2024-02-29
Other Debtors
Current
3,822 GBP2024-02-29
9,677 GBP2023-02-28
Prepayments/Accrued Income
Current
27,088 GBP2024-02-29
22,017 GBP2023-02-28
Trade Creditors/Trade Payables
Current
3,083 GBP2024-02-29
4,256 GBP2023-02-28
Taxation/Social Security Payable
Current
46,425 GBP2024-02-29
41,485 GBP2023-02-28
Other Creditors
Current
7,727 GBP2024-02-29
5,893 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
9,035 GBP2024-02-29
8,091 GBP2023-02-28
Creditors
Current
216,391 GBP2024-02-29
59,725 GBP2023-02-28
Non-current
122,738 GBP2024-02-29
305,016 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
100 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
- Registered number 10233388
HEX INNOVATE (UK) LIMITED
Info30 Old Bailey, London EC4M 7AUPrivate Limited Company incorporated on 2016-06-15 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.