Ltd Facts The UK company register, as filed

Register entry · No. 08097331

EXA INFRASTRUCTURE HM UK LIMITED

Active Private Limited Company Incorporated 8 Jun 2012

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (11 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, 40, STRAND, LONDON, UNITED KINGDOM, WC2N 5RW

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    22 Jun 2027
    Last made up to
    8 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    11

  6. Names

    1. EXA INFRASTRUCTURE HM UK LIMITED current
    2. HIBERNIA MEDIA (UK) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Gurpal Singh Atwal Director 25 Sep 2022 — November 1964 British · England
Kate Eleanor Maria Hennessy Director 23 Jan 2025 — April 1973 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cube Telecom Europe Bidco Limited company · 12936974 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Sep 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXA INFRASTRUCTURE HM UK LIMITED still trading?

The register shows EXA INFRASTRUCTURE HM UK LIMITED as active.

What does EXA INFRASTRUCTURE HM UK LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was EXA INFRASTRUCTURE HM UK LIMITED set up?

It was incorporated on 8 June 2012.

When are EXA INFRASTRUCTURE HM UK LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 December 2024.

When is EXA INFRASTRUCTURE HM UK LIMITED's next confirmation statement due?

By 22 June 2027.

Who runs EXA INFRASTRUCTURE HM UK LIMITED?

EXA INFRASTRUCTURE HM UK LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 08343644 BLUE YAK CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2012 62090 · Other information technology service activities
  2. 08343818 BONOMO-FOX AVIATION SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2012 62090 · Other information technology service activities
  3. 08343287 BOOLEAN TECHNOLOGIES LTD Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities
  4. 08342749 FMT CORPORATION LIMITED Active Private Limited Company Inc. 31 Dec 2012 62090 · Other information technology service activities
  5. 08343745 INSPACE TECHNOLOGIES LIMITED Active Private Limited Company Inc. 31 Dec 2012 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House