Ltd Facts The UK company register, as filed

Register entry · No. 11223788

HEXIOSEC LIMITED

Active Private Limited Company Incorporated 26 Feb 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £35,429.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Feb 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, UNITED KINGDOM, GL50 1TA

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Mar 2027
    Last made up to
    24 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HEXIOSEC LIMITED current
    2. RED MAPLE TECHNOLOGIES LTD earlier
    3. INFOSEC CONSULTING SERVICES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £170,332 £35,429 18
30 Jun 2024 not published not published £155,113 £42,178 12
30 Jun 2023 not published not published £237,672 £163,082 12
30 Jun 2022 (15 months) not published not published — £142,052 11
31 Mar 2021 not published not published £70,932 £58,630 7
31 Mar 2020 not published not published £79,922 £102,796 5

Public contracts

1 contract won

  1. NHS England

    CSOC Secure File Transfer Platform

    £20,810 Awarded 9 Jul 2026 Ends 12 Jul 2027 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
David Edward Griffiths Company Director Director 3 Apr 2019 — June 1973 British · England
Nicholas James Gaggero Chief Executive Director 18 Dec 2020 — December 1985 British · Gibraltar

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Edward Griffiths Voting rights 25 to 50 percent 1 Mar 2019 — June 1973 British · England
Bland Technologies Limited company · 13076626 · England Ownership of shares 50 to 75 percent; Voting rights 25 to 50 percent 18 Dec 2020 — —

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 HEXIOSEC LIMITED still trading?

The register shows HEXIOSEC LIMITED as active.

What does HEXIOSEC LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 70229 (Management consultancy activities other than financial management).

When was HEXIOSEC LIMITED set up?

It was incorporated on 26 February 2018.

When are HEXIOSEC LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is HEXIOSEC LIMITED's next confirmation statement due?

By 10 March 2027.

Who runs HEXIOSEC LIMITED?

HEXIOSEC LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 11744988 ABATECH LTD Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
  2. 11745536 BELANNA LTD Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
  3. 11744092 CODETRAIL LTD Active Private Limited Company Inc. 31 Dec 2018 62012 · Business and domestic software development
  4. 11743993 COLTECH RECRUITMENT LTD Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
  5. 11744235 DAISY APPLICATIONS LIMITED Active Private Limited Company Inc. 31 Dec 2018 62011 · Ready-made interactive leisure and entertainment software development

The file

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