HEXAGON DEVELOPMENTS LIMITED
UNIT A3, WORSLEY BRIDGE ROAD, LONDON SE26 5BN- Active
- Private Limited Company
- Company No. 04793622
- Last Updated: 01 Mar 2024
Company Profile
HEXAGON DEVELOPMENTS LIMITED was incorporated on Tuesday, June 10, 2003 as a Private Limited Company with registered address in LONDON. HEXAGON DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 21 years 4 months and 28 days.
| Name | HEXAGON DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04793622 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A3 WORSLEY BRIDGE ROAD LONDON SE26 5BN |
|---|---|
| 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 |
|---|---|
| Mrs Rachel O'Brien Nationality: British |
Dates: Sunday, June 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin John O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Katie Michelle O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEXAGON DEVELOPMENTS LIMITED | 10 Jun 2003 |
| HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITED | 21 Jun 2006 |