HEXAGON BUILD LIMITED
FLAT 2, 83 RANDOLPH AVENUE, LONDON W9 1DL- Active
- Private Limited Company
- Company No. 12757043
- Last Updated: 01 Mar 2024
Company Profile
HEXAGON BUILD LIMITED was incorporated on Monday, July 20, 2020 as a Private Limited Company with registered address in LONDON. HEXAGON BUILD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 7 months and 3 days.
| Name | HEXAGON BUILD LIMITED |
|---|---|
| Company number | 12757043 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 83 RANDOLPH AVENUE LONDON W9 1DL |
|---|---|
| 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 Marcin Mierzejewski Nationality: Polish |
Dates: Monday, July 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrzej Kotarba Nationality: Polish |
Dates: Monday, July 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEXAGON BUILD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEXAGON BUILD LIMITED | 20 Jul 2020 |