HEXAGON PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEXAGON PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEXAGON PARTNERS LIMITED was incorporated 15 years ago on 23/04/2009 and has the registered number: 06885321. The accounts status is DORMANT.
HEXAGON PARTNERS LIMITED was incorporated 15 years ago on 23/04/2009 and has the registered number: 06885321. The accounts status is DORMANT.
HEXAGON PARTNERS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
4 DEVONSHIRE STREET
LONDON
W1W 5DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2022 | 07/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERICK SAMUEL KNOX | Jan 1975 | British | Director | 2009-05-15 | CURRENT |
MR MICHAEL DAVID FLETCHER KENT | Apr 1975 | British | Director | 2009-05-15 | CURRENT |
MR MICHAEL DAVID FLETCHER KENT | Apr 1975 | British | Secretary | 2009-05-15 | CURRENT |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2009-04-23 UNTIL 2009-04-23 | RESIGNED |
NICHOLAS DAY | Dec 1974 | British | Director | 2009-05-15 UNTIL 2014-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael David Fletcher Kent | 2016-04-06 | 4/1975 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Frederick Samuel Knox | 2016-04-06 | 1/1975 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEXAGON PARTNERS LIMITED - Dormant Accounts 30/4/2022 | 2022-12-16 | 30-04-2022 | £2 Cash £2 equity |
HEXAGON PARTNERS LIMITED - Dormant Accounts 30/4/2021 | 2021-10-20 | 30-04-2021 | £2 Cash |
HEXAGON PARTNERS LIMITED - Dormant Accounts 30/4/2020 | 2021-04-28 | 30-04-2020 | £2 Cash |
HEXAGON PARTNERS LIMITED - Dormant Accounts 30/4/2019 | 2020-01-21 | 30-04-2019 | £2 Cash |
Dormant Company Accounts - HEXAGON PARTNERS LIMITED | 2018-05-05 | 30-04-2018 | £2 Cash £2 equity |
Dormant Company Accounts - HEXAGON PARTNERS LIMITED | 2018-01-31 | 30-04-2017 | £2 equity |
HEXAGON PARTNERS LIMITED - Dormant Accounts 30/4/2016 | 2016-09-14 | 30-04-2016 | £2 Cash |
Dormant Company Accounts - HEXAGON PARTNERS LIMITED | 2015-01-24 | 30-04-2014 | £1 equity |