Hexagon Holdings Limited

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dissolved

Hexagon Holdings Limited

05216127•Private Limited With Share Capital

Stephen House, School Lane, Welling, DA161LU

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Incorporated

27/08/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Hexagon Holdings Limited (05216127) is a private limited with share capital incorporated on 27/08/2004 (21 years old) and registered in welling, DA161LU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 27/08/2004
DA161LU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

11

Shareholders

Board of Directors

2
L
lynn josephine stevens
director
L
lloyd james
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Gazette Dissolved Voluntary
Category:Gazette
Date:12-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:29-09-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-03-2011
Capital Allotment Shares
Category:Capital
Date:24-02-2011
Capital Allotment Shares
Category:Capital
Date:24-02-2011
Memorandum Articles
Category:Incorporation
Date:16-02-2011
Resolution
Category:Resolution
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Move Registers To Sail Company
Category:Address
Date:24-09-2010
Move Registers To Sail Company
Category:Address
Date:24-09-2010
Move Registers To Sail Company
Category:Address
Date:24-09-2010
Change Sail Address Company
Category:Address
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Memorandum Articles
Category:Incorporation
Date:30-09-2009
Resolution
Category:Resolution
Date:30-09-2009
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2009
Auditors Resignation Company
Category:Auditors
Date:12-11-2008
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2007
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Mortgage
Date:30-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2006
Legacy
Category:Accounts
Date:07-06-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Annual Return
Date:28-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Officers
Date:23-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Resolution
Category:Resolution
Date:17-09-2004
Resolution
Category:Resolution
Date:17-09-2004
Legacy
Category:Officers
Date:27-08-2004
Incorporation Company
Category:Incorporation
Date:27-08-2004

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/06/2015
Filing Date07/03/2014
Latest Accounts30/09/2013

Trading Addresses

Stephen House, School Lane, Welling, DA161LU

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Contact

Stephen House, School Lane, Welling, DA161LU