The Hexagon Property Management Company Limited

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The Hexagon Property Management Company Limited

05375694Private Limited With Share Capital

Unit 26, Osprey Court, Hawkfield Way, Bristol, BS140BB
Incorporated

25/02/2005

Company Age

21 years

Directors

3

Employees

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

The Hexagon Property Management Company Limited (05375694) is a private limited with share capital incorporated on 25/02/2005 (21 years old) and registered in bristol, BS140BB. The company operates under SIC code 68320 and is classified as Micro.

The hexagon property management company limited is a real estate company based out of harmony hall 10 bridge street, bath, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 25/02/2005
BS140BB

Financial Overview

Total Assets

£37

Liabilities

£0

Net Assets

£37

Cash

£0

Key Metrics

3

Directors

30

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

92
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:10-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts Amended With Made Up Date
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2013
Legacy
Category:Mortgage
Date:02-04-2012
Legacy
Category:Mortgage
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Address
Date:21-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:10-03-2008
Legacy
Category:Address
Date:08-03-2008
Legacy
Category:Address
Date:06-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Mortgage
Date:09-09-2005
Legacy
Category:Mortgage
Date:09-09-2005
Legacy
Category:Accounts
Date:08-06-2005
Resolution
Category:Resolution
Date:09-05-2005
Resolution
Category:Resolution
Date:09-05-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Address
Date:07-04-2005
Resolution
Category:Resolution
Date:07-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2005
Incorporation Company
Category:Incorporation
Date:25-02-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Belmont, Bath, Avon, BA15DZ
Unit 26, Osprey Court, Hawkfield Way, Bristol, Bs14 0Bb, BS140BBRegistered

Contact

futureheritage.co.uk
Unit 26, Osprey Court, Hawkfield Way, Bristol, BS140BB