HEXAGONFAB LIMITED
Active - Accounts Filed
General Information
NAME
HEXAGONFAB LIMITED
COMPANY NUMBER
11106423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
11/12/2017
(6 years and 11 months old)
WEBSITE
www.hexagonfab.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
CB3 0QH
Mills & Reeve Llp Botanic House
100 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
Unit 1, Cambridge House
Camboro Business Park
Cambridge
Cambridgeshire CB3 0
CB3 0QH
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 |
|---|---|
| 02/12/2024 | Fatima Kranc (929005292) has left the board |
| 02/12/2024 | New Board Member Luke Rajah (921458813) Appointed |
| 02/12/2024 | New Board Member Chris Major (932984601) Appointed |
Credit Risk Overview
Want to learn more about HEXAGONFAB 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 HEXAGONFAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXAGONFAB 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 |
|---|---|---|---|---|
|
21/05/2018 - Present (6 years and 6 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
28/10/2024 - Present (1 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
28/10/2024 - Present (1 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/10/2024 - Present (1 months) Born in Dec 1979 (age: 45) |
Active | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Fatima Kranc (929005292) has left the board |
| 02/12/2024 | New Board Member Luke Rajah (921458813) Appointed |
| 02/12/2024 | New Board Member Chris Major (932984601) Appointed |
| 02/12/2024 | New Board Member Oliver Johan Floris Hardick (915382968) Appointed |
| 23/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 08/06/2023 | Christoph Rogalla Von Bieberstein (926228761) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Fatima Kranc (929005292) Appointed |
| 02/12/2021 | New Board Member Simon Gordon Douglas (911447509) Appointed |
| 02/12/2021 | Kevin Edward Martin McDonnell (919403071) has left the board |
| 28/09/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Kevin Edward Martin McDonnell (919403071) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 25/10/2019 | Change in Reg. Office |
| 22/10/2019 | Change in Reg. Office |
| 13/09/2019 | New Board Member Christoph Rogalla Von Bieberstein (926228761) Appointed |
| 24/08/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 18/06/2018 | New Board Member Ruizhi Wang (924742567) Appointed |
| 12/06/2018 | Philipp Braeuninger-Weimer (924105881) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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