Hexagon Developments Limited

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Hexagon Developments Limited

04793622•Private Limited With Share Capital

Unit A3 Worsley Bridge Road, London, SE265BN
WebsiteEmail02087786699

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Incorporated

10/06/2003

Company Age

23 years

Directors

3

Employees

16

SIC Code

43290

Risk

low risk

Company Overview

Registration, classification & business activity

Hexagon Developments Limited (04793622) is a private limited with share capital incorporated on 10/06/2003 (23 years old) and registered in london, SE265BN. The company operates under SIC code 43290 - other construction installation.

Private Limited With Share Capital
SIC: 43290
Small
Incorporated 10/06/2003
SE265BN
16 employees

Financial Overview

Total Assets

£1.45M

Liabilities

£659.6K

Net Assets

£792.8K

Est. Turnover

£2.28M

AI Estimated
Unreported
Cash

£621.1K

Key Metrics

16

Employees

3

Directors

2

Shareholders

Board of Directors

2
K
katie michelle o'brien
director
K
kevin john o'brien
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

85
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2026
Legacy
Category:Miscellaneous
Date:10-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2012
Resolution
Category:Resolution
Date:06-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2011
Termination Secretary Company With Name
Category:Officers
Date:08-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Legacy
Category:Capital
Date:14-07-2009
Resolution
Category:Resolution
Date:14-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Capital
Date:27-09-2006
Legacy
Category:Annual Return
Date:04-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2005
Legacy
Category:Mortgage
Date:09-03-2005
Legacy
Category:Mortgage
Date:25-08-2004
Legacy
Category:Annual Return
Date:25-06-2004
Legacy
Category:Capital
Date:23-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Address
Date:18-06-2003
Incorporation Company
Category:Incorporation
Date:10-06-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/09/2025
Latest Accounts30/06/2025

Trading Addresses

Third Floor, Suite 3B, B T S House, Wallington, Surrey, SM60DD
Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE265BNRegistered

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Contact

02087786699
info@hexagon-developments.co.uksales@hexagon-developments.co.ukxxxx@hexagon-developments.co.uk
hexagon-developments.co.uk
Unit A3 Worsley Bridge Road, London, SE265BN