THE HEXAGON PROPERTY MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE HEXAGON PROPERTY MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05375694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/02/2005
(19 years and 9 months old)
WEBSITE
futureheritage.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
25/02/2005
31/03/2005
BEALAW (746) LIMITED
BRISTOL
BS14 0BB
1 Belmont
Bath
Avon
BA1 5DZ
Unit 26, Osprey Court
Hawkfield Way
Bristol
BS14 0BB
BS14 0BB
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 |
|---|---|---|
| SION HILL SOLUTIONS LIMITED | Company is dissolved | View Report |
| THE HEXAGON PROPERTY MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | Jonathan Moon (924842011) has left the board |
| 24/01/2024 | New Company Secretary Easton Bevins Block Management (931836808) Appointed |
Credit Risk Overview
Want to learn more about THE HEXAGON PROPERTY MANAGEMENT COMPANY 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 THE HEXAGON PROPERTY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEXAGON PROPERTY MANAGEMENT COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2018 - Present (6 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
07/03/2018 - Present (6 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
14/09/2018 - Present (6 years and 2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2018 - Present (6 years and 2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Easton Bevins Block Management 15/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURE HERITAGE GROUP LIMITED | Company is dissolved | View Report |
| SION HILL SOLUTIONS LIMITED | Company is dissolved | View Report |
| THE HEXAGON PROPERTY MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | Jonathan Moon (924842011) has left the board |
| 24/01/2024 | New Company Secretary Easton Bevins Block Management (931836808) Appointed |
| 17/01/2024 | Paul Martin Perry (924935384) has left the board |
| 12/09/2023 | New Accounts filed |
| 30/03/2023 | New Board Member James John Meddick (913344267) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 18/09/2018 | New Board Member James John Meddick (925039508) Appointed |
| 15/08/2018 | New Company Secretary Paul Martin Perry (924935384) Appointed |
| 17/07/2018 | New Board Member Jonathan Moon (924842011) Appointed |
| 12/03/2018 | New Board Member Gerraint James Oakley (921856161) Appointed |
| 12/03/2018 | New Board Member Victor Manuel Silva Da Cunha (910404875) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | Jane Phillippa Green (903484678) has left the board |
| 12/10/2017 | Stephen Charles Green (904701915) has left the board |
| 12/10/2017 | Change in Reg. Office |
| 15/09/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 06/03/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 16/01/2014 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
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