Hexagonal Engineering Ltd
Company Profile
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SmallHexagonal Engineering Ltd
05493201•Private Limited With Share Capital
Unit 7, Telmere Industrial Estate, Alber, Luton, LU13QF
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Incorporated
28/06/2005
Company Age
20 years
Directors
1
Employees
24
SIC Code
43999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hexagonal Engineering Ltd (05493201) is a private limited with share capital incorporated on 28/06/2005 (20 years old) and registered in luton, LU13QF. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Hexagonal engineering is a key contributor within the uk cctv industry. we supply the largest corporations in the industry with our expertise of cctv, civil engineering, electrical and building works. we pride ourselves as a one-stop-shop when it comes to cctv street and industrial/commercial locati...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 28/06/2005
LU13QF
24 employees
Financial Overview
Total Assets
£1.47M
Liabilities
£330.3K
Net Assets
£1.14M
Est. Turnover
£6.54M
AI Estimated
Unreported
Cash
£80.9K
Key Metrics
24
Employees
1
Directors
6
Shareholders
2
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2023
Resolution
Category:Resolution
Date:10-02-2023
Memorandum Articles
Category:Incorporation
Date:10-02-2023
Memorandum Articles
Category:Incorporation
Date:10-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Capital Allotment Shares
Category:Capital
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Legacy
Category:Mortgage
Date:18-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Accounts
Date:09-08-2006
Legacy
Category:Address
Date:30-11-2005
Legacy
Category:Address
Date:11-11-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Address
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Incorporation Company
Category:Incorporation
Date:28-06-2005
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
7-8 Telmere Industrial Estate, Albert Road, Luton, Bedfordshire, LU13QFRegistered
Related Companies
1
Contact
01582485407
Unit 7, Telmere Industrial Estate, Alber, Luton, LU13QF