HEXAGONE LIMITED
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON WC1X 8TA- Active
- Private Limited Company
- Company No. 03304145
- Last Updated: 01 Mar 2024
Company Profile
HEXAGONE LIMITED was incorporated on Friday, January 17, 1997 as a Private Limited Company with registered address in LONDON. HEXAGONE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of furniture, household goods, hardware and ironmongery. This Private Limited Company has been operating for 27 years 9 months and 22 days.
| Name | HEXAGONE LIMITED |
|---|---|
| Company number | 03304145 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Christoff Drackley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against HEXAGONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEXAGONE LIMITED | 17 Jan 1997 |