HEXATE LTD

Active Stanmore

Information technology consultancy activities

2 employees website.com
Information technology consultancy activities
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HEXATE LTD

Information technology consultancy activities

Founded 5 Sept 2002 Active Stanmore, United Kingdom 2 employees website.com
Information technology consultancy activities
Accounts Submitted 11 Mar 2026 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 2 Aug 2025 Next due 16 Aug 2026 2 months remaining
Net assets £10K £385 2025 year on year
Total assets £12K £1K 2025 year on year
Total Liabilities £2K £1K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Stanmore Hall Wood Lane Stanmore Middlesex HA7 4JY

Full company profile for HEXATE LTD (04527851), an active company based in Stanmore, United Kingdom. Incorporated 5 Sept 2002. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2025
Type micro-entity
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£10.37k

Increased by £385.00 (+4%)

Total Liabilities

£1.76k

Decreased by £1.49k (-46%)

Turnover

N/A

Employees

2

Debt Ratio

15%

Decreased by 10 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Lisa PlautSecretaryBritishUnknown5 Sept 2002Active

Shareholders

Shareholders (2)

Michael Loebenberg
50.0%
Gemma Loebenberg
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mrs Gemma Loebenberg

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Michael Loebenberg

Ceased 31 Aug 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026AccountsAnnual accounts made up to 31 Oct 2025
10 Mar 2026Persons With Significant ControlChange to Mrs Gemma Loebenberg as a person with significant control on 31 Aug 2025
10 Mar 2026Persons With Significant ControlCessation of Michael Loebenberg as a person with significant control on 31 Aug 2025
2 Aug 2025Confirmation StatementConfirmation statement made on 2 Aug 2025 with no updates
25 Mar 2025AccountsAnnual accounts made up to 31 Oct 2024
11 Mar 2026 Accounts

Annual accounts made up to 31 Oct 2025

10 Mar 2026 Persons With Significant Control

Change to Mrs Gemma Loebenberg as a person with significant control on 31 Aug 2025

10 Mar 2026 Persons With Significant Control

Cessation of Michael Loebenberg as a person with significant control on 31 Aug 2025

2 Aug 2025 Confirmation Statement

Confirmation statement made on 2 Aug 2025 with no updates

25 Mar 2025 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

2 months ago on 11 Mar 2026

Change to Mrs Gemma Loebenberg as a person with significant control on 31 Aug 2025

2 months ago on 10 Mar 2026

Cessation of Michael Loebenberg as a person with significant control on 31 Aug 2025

2 months ago on 10 Mar 2026

Confirmation statement made on 2 Aug 2025 with no updates

9 months ago on 2 Aug 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 25 Mar 2025