HEXAGONE FINANCE LIMITED
THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES GU1 1UN- Liquidation
- Private Limited Company
- Company No. 09120854
- Last Updated: 01 Mar 2024
Company Profile
HEXAGONE FINANCE LIMITED was incorporated on Tuesday, July 8, 2014 as a Private Limited Company with registered address in CROSS LANES. HEXAGONE FINANCE LIMITED has the status: Liquidation and it's listed in the following category: Financial management. This Private Limited Company has been operating for 10 years 7 months and 15 days.
| Name | HEXAGONE FINANCE LIMITED |
|---|---|
| Company number | 09120854 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GU1 1UN |
|---|---|
| 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 Loic Pascal Cyril Vergote Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1395 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against HEXAGONE FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEXAGONE FINANCE LIMITED | 08 Jul 2014 |