HEXON PROPERTY PLC

THE BOATHOUSE, 27 FERRY ROAD, TEDDINGTON  TW11 9NN
  • Active - Proposal to Strike off
  • Public Limited Company
  • Company No. 09775520
  • Last Updated: 01 Dec 2021
Company profile Ownership Accounts

Company Profile

HEXON PROPERTY PLC was incorporated on Monday, September 14, 2015 as a Public Limited Company with registered address in TEDDINGTON. HEXON PROPERTY PLC has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Public Limited Company has been operating for 9 years 2 months and 2 days.

Name HEXON PROPERTY PLC
Company number 09775520
Company type Public Limited Company
Incorporation date 14 Sep 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address THE BOATHOUSE
27 FERRY ROAD
TEDDINGTON
TW11 9NN
Country Of Origin ENGLAND

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
Chw Property Limited Old Street, EC1V 9BD Dates: Wednesday, January 9, 2019 - present
ownership of shares 75 to 100 percent
Hexon Developments Limited Bunhill Row, EC1Y 8YZ Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 June 2019, (-1966 days left)
Latest accounts 31 December 2017
Next confirmation statement due 12 October 2016
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
HEXON PROPERTY PLC 14 Sep 2015