HEXAGON DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HEXAGON DEVELOPMENTS LIMITED
COMPANY NUMBER
04793622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
10/06/2003
(21 years and 6 months old)
WEBSITE
www.hexagon-developments.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
10/06/2003
21/06/2006
HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITED
LONDON
SE26 5BN
Telephone: 02087786699
TPS: No
Unit A3
Broomsleigh Business Park
Worsley Bridge Road
London
SE26 5BN
Third Floor
Suite 3b
B T S House
Wallington, Surrey
SM6 0DD
Telephone: 87227419
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEXAGON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXAGON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXAGON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/06/2003 - Present (21 years and 6 months) Secretary: 10/06/2003 - 08/06/2011 (7 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
10/06/2003 - Present (21 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/06/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2003 - Present (21 years and 6 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
10/06/2003 - 10/06/2003 (0 months) 10/06/2003 - Present (21 years and 6 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 02/07/2014 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 27/06/2013 | Katie Michelle O'Brien (909042187) has left the board |
| 27/06/2013 | New Company Secretary Katie Michelle O'Brien (911329107) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 22/10/2012 | Change in Reg. Office |
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