Ltd Facts The UK company register, as filed

Register entry · No. SC595252

HEX TOUR GROUP LIMITED

Active Private Limited Company Incorporated 24 Apr 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
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £183,984.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Apr 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 ALBERT ROAD, EDINBURGH, CITY OF EDINBURGH, SCOTLAND, EH6 7DP

    As filed with Companies House.

  2. Nature of business

    • 79120 Tour operator activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Dec 2026
    Last made up to
    25 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HEX TOUR GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1,601 £183,984 2
31 Mar 2024 not published not published £1,704 £185,169 0
31 Mar 2023 not published not published £1,941 £186,156 0
31 Mar 2022 not published not published £2,543 £186,926 0
31 Mar 2021 * not published not published £3,104 £187,487 0

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Russell Barton Director 24 Apr 2018 — May 1964 British · Scotland
Lisa Anne Kwiecinska Thomson Director 1 Aug 2018 — November 1971 British · Scotland
Lisa Kwiecinska-Thomson Secretary 7 Jun 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Russell Barton Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 24 Apr 2018 — May 1964 British · Scotland
Ablk Limited company · Sc747822 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Nov 2022 — —

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 HEX TOUR GROUP LIMITED still trading?

The register shows HEX TOUR GROUP LIMITED as active.

What does HEX TOUR GROUP LIMITED do?

It files the industry code 79120 (Tour operator activities).

When was HEX TOUR GROUP LIMITED set up?

It was incorporated on 24 April 2018.

When are HEX TOUR GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HEX TOUR GROUP LIMITED's next confirmation statement due?

By 9 December 2026.

Who runs HEX TOUR GROUP LIMITED?

HEX TOUR GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (79120), active, set up around the same time. More in this industry →

  1. SC628557 A WEE PEDAL LTD Active Private Limited Company Inc. 24 Apr 2019 79120 · Tour operator activities
  2. 11955116 SHORTSTAY ENGLAND LIMITED Active Private Limited Company Inc. 18 Apr 2019 13921 · Manufacture of soft furnishings
  3. 11951921 DQ CONSULTANCY LTD Active Private Limited Company Inc. 17 Apr 2019 70229 · Management consultancy activities other than financial management
  4. 11948305 HGMLM LTD Active Private Limited Company Inc. 15 Apr 2019 70229 · Management consultancy activities other than financial management
  5. 11945266 BRIXTON HILL TRAVEL LTD Active Private Limited Company Inc. 13 Apr 2019 79110 · Travel agency activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House