Hexagon Broking Services Ltd. net worth, address, company information. Free

Company search

Hexagon Broking Services Ltd (number 07410505) is a private limited company created on 2010-10-18. The business is located at Stanton Fairview Road, Headley Down, Bordon GU35 8JP. Having undergone a change in 2014-09-30, the previous name this firm utilized was Hexagon Training Ltd. Hexagon Broking Services Ltd operates SIC: 66220 - "activities of insurance agents and brokers".

Company details

Name	Hexagon Broking Services Ltd
Number	07410505
Date of Incorporation:	October 18, 2010
End of financial year:	05 April
Address:	Stanton Fairview Road, Headley Down, Bordon, GU35 8JP
SIC code:	66220 - Activities of insurance agents and brokers

Moving to the 2 directors that can be found in this company, we can name: Colin S. (in the company from 27 October 2014), Lisa T. (appointment date: 18 October 2010). 1 secretary is present: Colin S. (appointed on 18 October 2010). The Companies House indexes 2 persons of significant control, namely: Lisa T. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Colin S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	237	-	-	-	1,563	2,611	2,853	3,362	3,755	3,973	3,418	5,432
Fixed Assets	649	400	150	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	50	-331	-2,439	-4,696	-5,328	-5,439	-6,949	-7,306	-5,815	-5,430	-4,446	-3,482
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	50	-331	-2,439	-4,696	-5,328	-	-	-	-	-	-	-
Tangible Fixed Assets	649	400	150	1	1	-	-	-	-	-	-	-

People with significant control

Lisa T.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin S.

14 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wed, 18th Oct 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Wed, 18th Oct 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 13th Mar 2023 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 13th Mar 2023 filed on: 18th, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 3rd, July 2023 \| accounts	Free Download (12 pages)
(CH01) On Wed, 1st Mar 2023 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Mar 2023 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 18th Oct 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 24th, August 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Mon, 18th Oct 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 23rd, August 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sun, 18th Oct 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 1st, July 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Fri, 18th Oct 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wed, 14th Aug 2019 filed on: 24th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 22nd, August 2019 \| accounts	Free Download (10 pages)
(SH01) Capital declared on Wed, 14th Aug 2019: 100.00 GBP filed on: 16th, August 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 18th Oct 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 31st, August 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wed, 18th Oct 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 31st, August 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tue, 18th Oct 2016 filed on: 21st, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 23rd, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 18th Oct 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 26th Oct 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 21st, July 2015 \| accounts	Free Download (9 pages)
(AD01) Address change date: Tue, 9th Jun 2015. New Address: Stanton Fairview Road Headley Down Bordon Hampshire GU35 8JP. Previous address: Stanton Fairview Road Headley Down Bordon Hampshire GU35 8JB filed on: 9th, June 2015 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 29th Oct 2014. New Address: Stanton Fairview Road Headley Down Bordon Hampshire GU35 8JB. Previous address: 56 Lindford Chase Lindford Bordon Hampshire GU35 0TB filed on: 29th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 18th Oct 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (3 pages)
(AP01) On Mon, 27th Oct 2014 new director was appointed. filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hexagon training LTDcertificate issued on 30/09/14 filed on: 30th, September 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 30th, September 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 30th Sep 2014 filed on: 30th, September 2014 \| resolution
(AA) Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 19th, June 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Fri, 18th Oct 2013 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 29th Jan 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 11th, June 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 18th Oct 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 17th, July 2012 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 17th, July 2012 \| accounts	Free Download (10 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Oct 2011 to Tue, 5th Apr 2011 filed on: 25th, June 2012 \| accounts	Free Download (1 page)
(CH01) On Thu, 1st Dec 2011 director's details were changed filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st Dec 2011 secretary's details were changed filed on: 23rd, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 18th Oct 2011 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 7th Dec 2011. Old Address: 145-157 St John Street London EC1V 4PW England filed on: 7th, December 2011 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, October 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Melanie Downing Interiors Limited [0.04 mile]
Clive Willis Limited [0.08 mile]
A S Parratt Builders Ltd [0.15 mile]
Contraplex Software Limited [0.15 mile]


Hitchwood Consulting Ltd [0.06 mile]
Fresh School Photography Ltd [0.10 mile]
Molli Baby Limited [0.15 mile]
Hillboro Court Freehold Limited [0.15 mile]