Hexagon Developments (wimbledon) Limited. net worth, address, company information. Free

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Hexagon Developments (Wimbledon) Limited (Companies House Registration Number 05821345) is a private limited company incorporated on 2006-05-18. This enterprise is registered at Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London SE26 5BN. Changed on 2006-06-21, the previous name this company used was Hexagon Developments Limited. Hexagon Developments (Wimbledon) Limited operates SIC: 41100 that means "development of building projects".

Company details

Name	Hexagon Developments (wimbledon) Limited
Number	05821345
Date of Incorporation:	May 18, 2006
End of financial year:	31 May
Address:	Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Katie O. (appointed on 18 May 2006), Kevin O. (appointment date: 18 May 2006). 1 secretary is in the company: Katie O. (appointed on 18 May 2006). The official register lists 2 persons of significant control, namely: Katie O. owns 1/2 or less of shares, 1/2 or less of voting rights, Kevin O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Katie O.

6 April 2016

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

Kevin O.

6 April 2016

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

Filings

Categories:

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(CS01) Confirmation statement with updates Thu, 18th May 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Thu, 18th May 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2022 filed on: 22nd, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 18th May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2021 filed on: 10th, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 18th May 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2020 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 18th May 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st May 2019 filed on: 10th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 18th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2018 filed on: 18th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 18th May 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2017 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 18th May 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2016 filed on: 13th, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 27th May 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st May 2015 filed on: 24th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 27th May 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Sat, 31st May 2014 filed on: 25th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 3rd Jun 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st May 2013 filed on: 25th, February 2014 \| accounts	Free Download (2 pages)
(CH03) On Sat, 18th May 2013 secretary's details were changed filed on: 14th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
(CH01) On Sat, 18th May 2013 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
(CH01) On Sat, 18th May 2013 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 23rd May 2013. Old Address: 45 Station Road Belmont Sutton Surrey SM2 6DF filed on: 23rd, May 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st May 2012 filed on: 29th, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2011 filed on: 21st, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2010 filed on: 1st, March 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2009 filed on: 2nd, March 2010 \| accounts	Free Download (8 pages)
(363a) Annual return up to Fri, 29th May 2009 with shareholders record filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st May 2008 filed on: 5th, March 2009 \| accounts	Free Download (8 pages)
(363s) Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2007 filed on: 13th, March 2008 \| accounts	Free Download (8 pages)
(363s) Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 4th, December 2007 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 4th, December 2007 \| gazette	Free Download (1 page)
(CERTNM) Company name changed hexagon developments LIMITEDcertificate issued on 21/06/06 filed on: 21st, June 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hexagon developments LIMITEDcertificate issued on 21/06/06 filed on: 21st, June 2006 \| change of name	Free Download (2 pages)
(287) Registered office changed on 19/06/06 from: hillbrow house, hillbrow road esher surrey KT10 9NW filed on: 19th, June 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Thu, 18th May 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, June 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 19/06/06 from: hillbrow house, hillbrow road esher surrey KT10 9NW filed on: 19th, June 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Thu, 18th May 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, June 2006 \| capital	Free Download (2 pages)
(288a) On Tue, 6th Jun 2006 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 6th Jun 2006 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 6th Jun 2006 New secretary appointed;new director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 6th Jun 2006 New secretary appointed;new director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
(288b) On Fri, 26th May 2006 Secretary resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
(288b) On Fri, 26th May 2006 Director resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
(288b) On Fri, 26th May 2006 Secretary resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
(288b) On Fri, 26th May 2006 Director resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, May 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 18th, May 2006 \| incorporation	Free Download (17 pages)

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