HEXGREEN LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
HEXGREEN LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
HEXGREEN LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04716790. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HEXGREEN LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04716790. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HEXGREEN LIMITED - BERKSHIRE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
56 CRANBROOK DRIVE
BERKSHIRE
SL6 6SS
This Company Originates in : United Kingdom
Previous trading names include:
HEX NETWORKS LIMITED (until 18/09/2023)
HEX NETWORKS LIMITED (until 18/09/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY RICHARD ROBBINS | Feb 1977 | British | Director | 2003-09-10 | CURRENT |
| ANTHONY RICHARD ROBBINS | Feb 1977 | British | Secretary | 2003-09-10 | CURRENT |
| ROGER RICHARD ROBBINS | Jan 1947 | British | Director | 2003-03-31 UNTIL 2023-08-25 | RESIGNED |
| SHEILA ANNE ROBBINS | Nov 1948 | British | Secretary | 2003-04-01 UNTIL 2003-09-10 | RESIGNED |
| ROGER RICHARD ROBBINS | Jan 1947 | British | Secretary | 2003-03-31 UNTIL 2003-04-01 | RESIGNED |
| SHEILA ANNE ROBBINS | Nov 1948 | British | Director | 2003-03-31 UNTIL 2003-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Richard Robbins | 2016-04-06 - 2023-08-25 | 1/1947 | Maidenhead Berks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Richard Robbins | 2016-04-06 | 2/1977 | Maidenhead Berks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HEXGREEN LIMITED | 2024-06-25 | 31-03-2024 | £109 equity |
| Accounts Submission | 2023-06-27 | 31-03-2023 | £109 equity |
| Accounts Submission | 2022-10-11 | 31-03-2022 | £122 equity |
| Accounts Submission | 2021-10-01 | 31-03-2021 | £135 equity |
| Accounts Submission | 2020-08-13 | 31-03-2020 | £148 equity |
| Accounts Submission | 2019-06-21 | 31-03-2019 | £161 equity |
| Accounts Submission | 2018-06-20 | 31-03-2018 | £174 equity |
| Accounts Submission | 2017-07-14 | 31-03-2017 | £187 equity |
| Accounts filed on 31-03-2016 | 2016-09-24 | 31-03-2016 | £200 equity |
| HEX NETWORKS LIMITED Accounts filed on 31-03-2015 | 2015-06-20 | 31-03-2015 | £213 equity |
| HEX NETWORKS LIMITED Accounts filed on 31-03-2014 | 2014-08-12 | 31-03-2014 | £226 Cash £226 equity |