HEXATONE LIMITED

C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON WC1V 6RL

Liquidation
Private Limited Company
Company No. 08330413
Last Updated: 01 Nov 2021

Company profile Ownership Accounts

Company Profile

HEXATONE LIMITED was incorporated on Thursday, December 13, 2012 as a Private Limited Company with registered address in LONDON. HEXATONE LIMITED has the status: Liquidation and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 12 years 2 months and 10 days.

Name	HEXATONE LIMITED
Company number	08330413
Company type	Private Limited Company
Incorporation date	13 Dec 2012
Status	Liquidation
Industry (SIC 2007)	Processing and preserving of fish, crustaceans and molluscs (10200)

Address

Registered Address	C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL
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
Comptoirs Des 3 Caps Rue De Concarneau, 94569 Rungis	Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
New England Seafood International Limited Cox Lane, KT9 1TW	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	SMALL
End of financial Year	31 October
Next annual accounts due	31 October 2020, (-1576 days left)
Latest accounts	31 October 2018
Next confirmation statement due	10 January 2017
Last confirmation statement dated	13 December 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
HEXATONE LIMITED	13 Dec 2012
3S SUPPLY LIMITED	27 Feb 2013
JOII SUSHI LIMITED	04 Dec 2019