HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED - MARYLEBONE


Company Profile Company Filings

Overview

HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED is a Private Limited Company from MARYLEBONE and has the status: Dissolved - no longer trading.
HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED was incorporated 15 years ago on 23/04/2009 and has the registered number: 06885324. The accounts status is DORMANT.

HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED - MARYLEBONE

This company is listed in the following categories:
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
MARYLEBONE
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 MICHAEL DAVID FLETCHER KENT Apr 1975 British Secretary 2009-05-15 CURRENT
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
NICHOLAS DAY Dec 1974 British Director 2009-05-15 UNTIL 2014-01-30 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2009-04-23 UNTIL 2009-04-23 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

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Free Reports Available

Report Date Filed Date of Report Assets
HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED - Dormant Accounts 30/4/2022 2022-12-16 30-04-2022 £2 Cash £2 equity
HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED - Dormant Accounts 30/4/2021 2021-10-20 30-04-2021 £2 Cash
HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED - Dormant Accounts 30/4/2020 2021-04-28 30-04-2020 £2 Cash
HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED - Dormant Accounts 30/4/2019 2020-01-21 30-04-2019 £2 Cash
Dormant Company Accounts - HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED 2018-05-05 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED 2018-01-31 30-04-2017 £2 equity
HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED - Dormant Accounts 30/4/2016 2016-09-14 30-04-2016 £2 Cash
Dormant Company Accounts - HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED 2015-01-24 30-04-2014 £1 equity

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