HEXAGONFAB LIMITED

UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE CB3 0QH

Active
Private Limited Company
Company No. 11106423
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HEXAGONFAB LIMITED was incorporated on Monday, December 11, 2017 as a Private Limited Company with registered address in CAMBRIDGE. HEXAGONFAB LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 7 years 2 months and 12 days.

Name	HEXAGONFAB LIMITED
Company number	11106423
Company type	Private Limited Company
Incorporation date	11 Dec 2017
Status	Active
Industry (SIC 2007)	Manufacture of electronic components (26110) Engineering related scientific and technical consulting activities (71122) Other research and experimental development on natural sciences and engineering (72190)

Address

Registered Address	UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK OAKINGTON ROAD, GIRTON CAMBRIDGE CB3 0QH
Country Of Origin	UNITED KINGDOM

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 Christoph Rogalla Von Bieberstein Nationality: German	Dates: Friday, August 23, 2019 - Wednesday, March 31, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ruizhi Wang Nationality: German	Dates: Monday, May 21, 2018 - Friday, November 4, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Philipp Braeuninger-Weimer Nationality: German	Dates: Monday, December 11, 2017 - Monday, May 21, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2025, (218 days left)
Latest accounts	31 December 2023
Next confirmation statement due	08 January 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against HEXAGONFAB LIMITED.

Previous Names

Name	Change Date
HEXAGONFAB LIMITED	11 Dec 2017