Hexagone Limited

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Hexagone Limited

03304145•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE

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Incorporated

17/01/1997

Company Age

29 years

Directors

1

Employees

—

SIC Code

46150

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hexagone Limited (03304145) is a private limited with share capital incorporated on 17/01/1997 (29 years old) and registered in london, EC2A4NE. The company operates under SIC code 46150 - agents involved in the sale of furniture, household goods, hardware and ironmongery.

Private Limited With Share Capital
SIC: 46150
Unknown
Incorporated 17/01/1997
EC2A4NE

Financial Overview

Total Assets

£289

Liabilities

£174.2K

Net Assets

£-173.9K

Cash

£289

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
M
mark christoff drackley
director

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Gazette Notice Compulsary
Category:Gazette
Date:24-07-2007
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:08-02-2004
Legacy
Category:Annual Return
Date:28-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2002
Legacy
Category:Annual Return
Date:18-01-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Annual Return
Date:25-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1999
Legacy
Category:Annual Return
Date:04-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:20-01-1998
Legacy
Category:Officers
Date:03-03-1997
Legacy
Category:Officers
Date:03-03-1997
Legacy
Category:Address
Date:11-02-1997
Legacy
Category:Officers
Date:11-02-1997
Legacy
Category:Officers
Date:11-02-1997
Legacy
Category:Capital
Date:11-02-1997
Incorporation Company
Category:Incorporation
Date:17-01-1997

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
5 Southampton Place, London, WC1A2DA

Contact

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE