HEXAGON TRADING LIMITED - GREENFORD
Company Profile | Company Filings |
Overview
HEXAGON TRADING LIMITED is a Private Limited Company from GREENFORD and has the status: Active.
HEXAGON TRADING LIMITED was incorporated 24 years ago on 26/05/2000 and has the registered number: 04003175. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HEXAGON TRADING LIMITED was incorporated 24 years ago on 26/05/2000 and has the registered number: 04003175. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HEXAGON TRADING LIMITED - GREENFORD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LONDON 65
GREENFORD
MIDDLESEX
UB6 0SW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELEONORA STUMPF | Oct 1964 | Bulgarian | Director | 2022-04-05 | CURRENT |
MS. ANNA MARIA WERNER STUMPF | Secretary | 2022-04-05 | CURRENT | ||
MR. WERNER LEOPOLD STUMPF | Jul 1948 | Austrian | Director | 2002-02-06 UNTIL 2022-04-05 | RESIGNED |
HERMIONI KHENKIN | Jun 1964 | Cypriot | Director | 2000-05-26 UNTIL 2002-02-06 | RESIGNED |
MRS ELENA HAJIROUSSOU | Mar 1970 | British | Director | 2000-05-26 UNTIL 2002-02-06 | RESIGNED |
MS. ELEONORA DIMITROVA STUMPF | Bulgarian | Secretary | 2002-02-06 UNTIL 2022-04-05 | RESIGNED | |
SKYSEC SECRETARIAL LIMITED | Corporate Secretary | 2000-05-26 UNTIL 2002-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms. Anna Maria Werner Stumpf | 2022-04-05 | 7/2000 | Ownership of shares 25 to 50 percent | |
Ms. Anna Maria Werner Stumpf | 2016-04-06 - 2022-04-05 | 7/1948 | Ownership of shares 25 to 50 percent | |
Mrs. Eleonora Dimitrova Stumpf | 2016-04-06 | 10/1964 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HEXAGON TRADING LIMITED | 2023-10-17 | 31-12-2022 | £20 equity |
Micro-entity Accounts - HEXAGON TRADING LIMITED | 2022-10-01 | 31-12-2021 | £21 equity |
Micro-entity Accounts - HEXAGON TRADING LIMITED | 2021-04-14 | 31-12-2020 | £18 equity |
Micro-entity Accounts - HEXAGON TRADING LIMITED | 2021-01-19 | 31-12-2019 | £17 equity |
Micro-entity Accounts - HEXAGON TRADING LIMITED | 2019-04-24 | 31-12-2018 | £16 equity |
Micro-entity Accounts - HEXAGON TRADING LIMITED | 2018-09-18 | 31-12-2017 | £15 equity |
Micro-entity Accounts - HEXAGON TRADING LIMITED | 2017-08-30 | 31-12-2016 | £-14 equity |
Abbreviated Company Accounts - HEXAGON TRADING LIMITED | 2016-09-28 | 31-12-2015 | £-14 equity |
Abbreviated Company Accounts - HEXAGON TRADING LIMITED | 2015-09-24 | 31-12-2014 | £-13 equity |