HEXAWARE TECHNOLOGIES UK LIMITED
HEXAWARE TECHNOLOGIES UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03647007, and its current status with Companies House is active. The company was incorporated on 9 October 1998 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HEXAWARE TECHNOLOGIES UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for HEXAWARE TECHNOLOGIES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HEXAWARE TECHNOLOGIES LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HEXAWARE TECHNOLOGIES LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HEXAWARE TECHNOLOGIES UK LIMITED are current appointments, filed with Companies House. Parameshwaran Iyer (appointed 2023-06-23), Augustine Kuthokathen (appointed 2024-01-25) and Shreyas Vasanth Kumar (appointed 2025-09-10) all serve as Director; Sudha Iyer (appointed 2026-07-07) serves as Company Secretary. The remaining 1 record shown (Amrinder Singh) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEXAWARE TECHNOLOGIES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEXAWARE TECHNOLOGIES UK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 6 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Ireland, Estonia, Belgium, Denmark, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HEXAWARE TECHNOLOGIES UK LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HEXAWARE TECHNOLOGIES UK LIMITED?
One shareholder is currently on record for HEXAWARE TECHNOLOGIES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEXAWARE TECHNOLOGIES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HEXAWARE TECHNOLOGIES UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEXAWARE TECHNOLOGIES UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HEXAWARE TECHNOLOGIES UK LIMITED have on record?
1 shareholder is shown on record for HEXAWARE TECHNOLOGIES UK LIMITED.
What is HEXAWARE TECHNOLOGIES UK LIMITED's company registration number?
HEXAWARE TECHNOLOGIES UK LIMITED's registration number is 03647007, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEXAWARE TECHNOLOGIES UK LIMITED still an active company?
HEXAWARE TECHNOLOGIES UK LIMITED's status on Companies House is listed as active.
When was HEXAWARE TECHNOLOGIES UK LIMITED incorporated?
HEXAWARE TECHNOLOGIES UK LIMITED was incorporated on 9 October 1998, according to Companies House.
What is HEXAWARE TECHNOLOGIES UK LIMITED's registered address?
The registered address on file for HEXAWARE TECHNOLOGIES UK LIMITED is London, United Kingdom.
What legal structure is HEXAWARE TECHNOLOGIES UK LIMITED registered as?
HEXAWARE TECHNOLOGIES UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEXAWARE TECHNOLOGIES UK LIMITED?
Four of the 5 officer records shown for HEXAWARE TECHNOLOGIES UK LIMITED are current appointments, filed with Companies House. Parameshwaran Iyer (appointed 2023-06-23), Augustine Kuthokathen (appointed 2024-01-25) and Shreyas Vasanth Kumar (appointed 2025-09-10) all serve as Director; Sudha Iyer (appointed 2026-07-07) serves as Company Secretary. The remaining 1 record shown (Amrinder Singh) is a former appointment that has since been resigned. Management authority at HEXAWARE TECHNOLOGIES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEXAWARE TECHNOLOGIES UK LIMITED have a parent company or subsidiaries?
HEXAWARE TECHNOLOGIES UK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 6 jurisdictions. Those 5 subsidiaries span United Kingdom, Ireland, Estonia, Belgium, Denmark, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HEXAWARE TECHNOLOGIES UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEXAWARE TECHNOLOGIES UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEXAWARE TECHNOLOGIES UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEXAWARE TECHNOLOGIES UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.