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HEXAGON HOLDINGS LIMITED

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HEXAGON HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05216127

Incorporation date

26/08/2004

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Stephen House, School Lane, Welling DA16 1LUCopy
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See on map
Latest events (Record since 26/08/2004)
dot icon11/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/09/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/09/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon05/10/2014
Annual return made up to 2014-08-27 with full list of shareholders
View PDF (6 pages)
dot icon09/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon03/09/2013
Annual return made up to 2013-08-27 with full list of shareholders
View PDF (6 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon12/11/2012
Annual return made up to 2012-08-27 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon22/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2011
Director's details changed for Lynn Stevens on 2011-08-01
View PDF (2 pages)
dot icon21/09/2011
Director's details changed for Mr Lloyd James on 2011-08-01
View PDF (2 pages)
dot icon21/09/2011
Secretary's details changed for Lynn Stevens on 2011-08-01
View PDF (1 pages)
dot icon16/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon28/02/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon28/02/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon28/02/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/02/2011
Statement of capital following an allotment of shares on 2011-02-09
View PDF (3 pages)
dot icon23/02/2011
Statement of capital following an allotment of shares on 2011-02-09
View PDF (3 pages)
dot icon15/02/2011
Memorandum and Articles of Association
View PDF (9 pages)
dot icon15/02/2011
Resolutions
View PDF (2 pages)
dot icon23/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
View PDF (7 pages)
dot icon23/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon20/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon29/09/2009
Memorandum and Articles of Association
View PDF (9 pages)
dot icon29/09/2009
Resolutions
View PDF (1 pages)
dot icon23/09/2009
Return made up to 27/08/09; full list of members
View PDF (4 pages)
dot icon09/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon11/11/2008
Auditor's resignation
View PDF (1 pages)
dot icon09/09/2008
Return made up to 27/08/08; full list of members
View PDF (4 pages)
dot icon17/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon26/02/2008
Appointment terminated director glyn davies
View PDF (1 pages)
dot icon19/09/2007
Return made up to 27/08/07; full list of members
View PDF (4 pages)
dot icon19/09/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/07/2007
Group of companies' accounts made up to 2006-09-30
View PDF (29 pages)
dot icon28/09/2006
Return made up to 27/08/06; change of members
View PDF (8 pages)
dot icon20/09/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/09/2006
New secretary appointed
View PDF (1 pages)
dot icon29/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/06/2006
Group of companies' accounts made up to 2005-09-30
View PDF (28 pages)
dot icon06/06/2006
Accounting reference date extended from 31/08/05 to 30/09/05
View PDF (1 pages)
dot icon04/04/2006
Director resigned
View PDF (1 pages)
dot icon15/03/2006
Director resigned
View PDF (1 pages)
dot icon14/03/2006
Director resigned
View PDF (1 pages)
dot icon27/12/2005
Return made up to 27/08/05; full list of members
View PDF (9 pages)
dot icon12/12/2005
Director resigned
View PDF (1 pages)
dot icon28/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon17/01/2005
New director appointed
View PDF (1 pages)
dot icon06/01/2005
New director appointed
View PDF (3 pages)
dot icon06/01/2005
New director appointed
View PDF (1 pages)
dot icon22/12/2004
New director appointed
View PDF (2 pages)
dot icon22/12/2004
New director appointed
View PDF (2 pages)
dot icon22/12/2004
New director appointed
View PDF (1 pages)
dot icon13/12/2004
Resolutions
View PDF (3 pages)
dot icon16/09/2004
Resolutions
View PDF (0 pages)
dot icon16/09/2004
Resolutions
View PDF (10 pages)
dot icon26/08/2004
Secretary resigned
View PDF (1 pages)
dot icon26/08/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lloyd, Joanne
Director
29/09/2004 - 07/03/2006
3
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/08/2004 - 26/08/2004
99600
Hutchings, Susan Elizabeth
Director
29/09/2004 - 10/09/2006
7
Collings, Marcus Garrett
Director
29/09/2004 - 23/03/2006
6
James, Lloyd
Director
29/09/2004 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About HEXAGON HOLDINGS LIMITED

HEXAGON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/08/2004 with the registered office located at Stephen House, School Lane, Welling DA16 1LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEXAGON HOLDINGS LIMITED?

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HEXAGON HOLDINGS LIMITED is currently Dissolved. It was registered on 26/08/2004 and dissolved on 11/01/2016.

Where is HEXAGON HOLDINGS LIMITED located?

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HEXAGON HOLDINGS LIMITED is registered at Stephen House, School Lane, Welling DA16 1LU.

What does HEXAGON HOLDINGS LIMITED do?

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HEXAGON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HEXAGON HOLDINGS LIMITED?

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The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.