HEXAGON ELECTRICAL SERVICES UK LTD
196 GRANGE ROAD, ILFORD IG1 1HB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10715273
- Last Updated: 01 Mar 2024
Company Profile
HEXAGON ELECTRICAL SERVICES UK LTD was incorporated on Friday, April 7, 2017 as a Private Limited Company with registered address in ILFORD. HEXAGON ELECTRICAL SERVICES UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 7 years 7 months and 7 days.
| Name | HEXAGON ELECTRICAL SERVICES UK LTD |
|---|---|
| Company number | 10715273 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
196 GRANGE ROAD ILFORD IG1 1HB |
|---|---|
| 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 |
|---|---|
| Mr Akmal Manzoor Nationality: Pakistani |
Dates: Saturday, July 13, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Atif Hussain Bhatti Nationality: British |
Dates: Wednesday, May 29, 2019 - Friday, October 4, 2019
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, May 15, 2019 - Wednesday, May 29, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, May 15, 2019 - Wednesday, May 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Friday, April 7, 2017 - Monday, April 15, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1018 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 05 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEXAGON ELECTRICAL SERVICES UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEXAGON ELECTRICAL SERVICES UK LTD | 07 Apr 2017 |
| MAKER CAPITAL LTD | 31 May 2019 |