HEXAGON TRADING LIMITED
LONDON 65, BANNISTER CLOSE, GREENFORD UB6 0SW- Active
- Private Limited Company
- Company No. 04003175
- Last Updated: 01 Mar 2024
Company Profile
HEXAGON TRADING LIMITED was incorporated on Friday, May 26, 2000 as a Private Limited Company with registered address in GREENFORD. HEXAGON TRADING LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 24 years 4 months and 25 days.
| Name | HEXAGON TRADING LIMITED |
|---|---|
| Company number | 04003175 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONDON 65 BANNISTER CLOSE GREENFORD UB6 0SW |
|---|---|
| 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 |
|---|---|
| Ms. Anna Maria Werner Stumpf Nationality: Austrian |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms. Anna Maria Werner Stumpf Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
|
| Mrs. Eleonora Dimitrova Stumpf Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
No mortgages have been registered against HEXAGON TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEXAGON TRADING LIMITED | 26 May 2000 |