Hexcuity Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCarina Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-10-19 · No cessation recorded
Source record 127621612Show 1 ceased record
Scrp Venture Debt I Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-22 · Ceased 2024-10-19
Source record 129006855People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalMH
Michael Joseph HartnettCurrent director
Appointed 2026-05-14
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2024-11-29 · 1 yr
Show 6 historical appointments
GC
Gabor CzegledyResigned director
Resigned 2024-10-19 · 1 yr · Company Director
PC
Phillip ClarkeResigned secretary
Resigned 2024-04-30
MD
Mark DukeResigned director
Resigned 2023-06-01 · 1 yr · Director
PN
Patrick NewtonResigned director
Resigned 2023-06-01 · 1 yr · Director
AS
Aristide StavropoulosResigned director
Resigned 2023-06-01 · 1 yr · Investment Director
AB
Alastair Ian BrownResigned director
Resigned 2023-05-22 · 1 yr · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active