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HEXRAY LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Annette Bryantbeneficial owner 50%→HEXRAY LTD
- 1Mr Andrew Mark Paynebeneficial owner 50%→HEXRAY LTD
- 1Mrs Annette Bryantbeneficial owner 37.5%→HEXRAY LTD
- 1Mr Andrew Mark Paynebeneficial owner 87.5%→HEXRAY LTD
Company profile· live · Companies House
- Company no.
- 06290006
- Status
- active
- Type
- ltd
- Incorporated
- 2007-06-22
- Registered office
- 7 Dongan Road, Warwick, Warwickshire, CV34 4JW, England
- SIC
- 58290, 74909
Officers · 2 active
- PAYNE, Andrew Marksecretary · British · appt 2007-06-22
- PAYNE, Andrew Markdirector · British · appt 2007-06-22
- BRYANT, Annette(resigned)director · British · appt 2007-06-22
Beneficial owners · PSC · 1 current
- ●Mr Andrew Mark Payne75–100% sharesindividual PSC · United Kingdom · since 2017-06-22
- ●Mrs Annette Bryant25–50% sharesindividual PSC · United Kingdom · ceased 2026-06-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.