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HEXOPAY LIMITED
Low- Status
- active
- Incorporated
- 2017-01-20
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TU, United Kingdom
HEXOPAY LIMITED is a ltd registered in GB, incorporated 2017-01-20 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Brian William Blakebeneficial owner→HEXOPAY LIMITED
- 1Miss Olga Blakebeneficial owner 50%→HEXOPAY LIMITED
- 1Mr Brian William Blakebeneficial owner→HEXOPAY LIMITED
- 1Miss Olga Blakebeneficial owner 37.5%→HEXOPAY LIMITED
- 1HEXOPAY HOLDINGS LIMITEDbeneficial owner 87.5%→HEXOPAY LIMITED
- 2Mr Brian William Blakebeneficial owner 50%→HEXOPAY HOLDINGS LIMITED
- 2Mr Brian William Blakebeneficial owner 50%→HEXOPAY HOLDINGS LIMITED
- 2Rock Star Enterprises Limitedbeneficial owner 37.5%→HEXOPAY HOLDINGS LIMITED
- 2Mr Brian William Blakebeneficial owner 37.5%→HEXOPAY HOLDINGS LIMITED
- 2Mr Brian William Blakebeneficial owner 37.5%→HEXOPAY HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 10574398
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-20
- Registered office
- Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TU, United Kingdom
- SIC
- 62090
Officers · 3 active
- EVANS, David Dudleydirector · British · appt 2025-02-24
- GIRVAN, Samuel Pauldirector · British · appt 2026-02-02
- MUNRO, Paul Norman Jamesdirector · British · appt 2026-02-02
- COYNE, Andrew(resigned)secretary · appt 2022-07-14
- BLAKE, Brian William(resigned)director · British · appt 2017-08-31
- BLAKE, Olga(resigned)director · Russian · appt 2017-01-20
- COYNE, Andrew James(resigned)director · British · appt 2023-06-30
- MASTERS, Andrew Philip(resigned)director · British · appt 2025-02-24
- SMITH, Ronan David(resigned)director · Irish · appt 2024-11-27
Beneficial owners · PSC · 2 current
- ■Hexopay Holdings Limited75–100% sharescorporate PSC · England · since 2022-07-12 · trace owners →
- ●Mr Brian William Blakesignificant influence or controlindividual PSC · United Kingdom · since 2017-08-31
- ●Miss Olga Blake25–50% sharesindividual PSC · England · ceased 2017-08-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.