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 - GREENFORD

This company is listed in the following categories:
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

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ARMELLE ENTERPRISES LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
CONSULCO REAL ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONSULCO FINANCE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

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