Hexagon Leasing Limited
Company Profile
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SmallHexagon Leasing Limited
04165918•Private Limited With Share Capital
Ryknield House Alrewas, Burton-On-Trent, DE137AB
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Incorporated
22/02/2001
Company Age
25 years
Directors
5
Employees
44
SIC Code
45190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hexagon Leasing Limited (04165918) is a private limited with share capital incorporated on 22/02/2001 (25 years old) and registered in burton-on-trent, DE137AB. The company operates under SIC code 45190 and is classified as Small.
The expert provider of complete commercial vehicle solutions
Private Limited With Share Capital
SIC: 45190
Small
Incorporated 22/02/2001
DE137AB
44 employees
Financial Overview
Total Assets
£44.31M
Liabilities
£42.69M
Net Assets
£1.62M
Turnover
£29.61M
Cash
£316.6K
Key Metrics
44
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
30
Registered
23
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:25-04-2017
Change Sail Address Company With New Address
Category:Address
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2016
Resolution
Category:Resolution
Date:28-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:14-04-2016
Capital Allotment Shares
Category:Capital
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:17-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Capital Allotment Shares
Category:Capital
Date:08-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Change Of Name Notice
Category:Change Of Name
Date:11-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2012
Legacy
Category:Mortgage
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2011
Capital Allotment Shares
Category:Capital
Date:26-09-2011
Legacy
Category:Mortgage
Date:02-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Capital Allotment Shares
Category:Capital
Date:18-03-2011
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date30/01/2026
Latest Accounts31/01/2025
Trading Addresses
Ryknield House, Alrewas, Burton-On-Trent, DE137ABRegistered
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