Hexagon Solutions Limited. net worth, address, company information. Free

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Hexagon Solutions Limited (number 05089684) is a private limited company created on 2004-03-31. This company can be found at 10 The Edge, Clowes Street, Salford M3 5NB. Hexagon Solutions Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Hexagon Solutions Limited
Number	05089684
Date of Incorporation:	2004-03-31
End of financial year:	30 June
Address:	10 The Edge, Clowes Street, Salford, M3 5NB
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned business, we can name: Paul B. (appointed on 31 March 2004), Glenn B. (appointment date: 31 March 2004). 1 secretary is there in the company: Paul B. (appointed on 31 March 2004). The Companies House indexes 2 persons of significant control, namely: Paul B. owns over 1/2 to 3/4 of shares , Glenn B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	1,292,447	681,198	880,280	1,258,220	1,027,500	1,020,750	954,500	988,930	967,520	953,422
Fixed Assets	6,026,748	6,026,748	6,026,748	6,026,748	6,026,748	6,026,748	6,026,748	6,026,748	6,026,748	6,026,748
Total Assets Less Current Liabilities	7,125,729	6,527,555	6,728,250	7,147,306	6,931,586	6,917,666	6,881,356	6,916,673	6,913,360	6,910,761
Number Shares Allotted	-	-	-	3	-	-	-	-	-	-
Shareholder Funds	1,449,191	1,651,955	1,801,051	1,584,567	1,686,325	-	-	-	-	-
Tangible Fixed Assets	6,026,748	6,026,748	6,026,748	6,026,748	-	-	-	-	-	-

People with significant control

Paul B.

30 July 2016

Nature of control:	50,01-75% shares

Glenn B.

30 July 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 31st, March 2018 \| accounts	Free Download (2 pages)

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 31st, March 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 21st, June 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 17th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 31st July 2015 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address 10 the Edge Clowes Street Salford M3 5NB. Change occurred on Monday 3rd August 2015. Company's previous address: 10 the Edge Clowes Street Manchester M3 2BX. filed on: 3rd, August 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on Wednesday 26th November 2014 filed on: 26th, November 2014 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 4th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st July 2014 filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 20th August 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st July 2013 filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 25th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st July 2012 filed on: 3rd, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 13th, July 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st July 2011 filed on: 1st, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 22nd, March 2011 \| accounts	Free Download (3 pages)
(CH01) On Friday 30th July 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st July 2010 filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 14th, July 2010 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 11th, August 2009 \| accounts	Free Download (3 pages)
(363a) Period up to Wednesday 5th August 2009 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
(288c) Director and secretary's change of particulars filed on: 6th, April 2009 \| officers	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 6th, April 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 27th, January 2009 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 13th, August 2008 \| accounts	Free Download (3 pages)
(363a) Period up to Tuesday 12th August 2008 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 29th, April 2008 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 29th April 2008 - Annual return with full member list filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 5th April 2007 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 5th April 2007 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 12th, April 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 12th, April 2006 \| accounts	Free Download (1 page)
(363s) Period up to Monday 11th July 2005 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (2 pages)
(363s) Period up to Monday 11th July 2005 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 05/07/05 from: 10 cromwell place south kensington london SW7 2JN filed on: 5th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 05/07/05 from: 10 cromwell place south kensington london SW7 2JN filed on: 5th, July 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 8th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 8th, December 2004 \| accounts	Free Download (1 page)
(288a) On Tuesday 30th November 2004 New director appointed filed on: 30th, November 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 30th November 2004 New secretary appointed;new director appointed filed on: 30th, November 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 30th November 2004 New secretary appointed;new director appointed filed on: 30th, November 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 30th November 2004 New director appointed filed on: 30th, November 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 07/04/04 from: 53 rodney street liverpool L1 9ER filed on: 7th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 07/04/04 from: 53 rodney street liverpool L1 9ER filed on: 7th, April 2004 \| address	Free Download (1 page)
(288b) On Wednesday 7th April 2004 Secretary resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 7th April 2004 Director resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 7th April 2004 Secretary resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 7th April 2004 Director resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, March 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 31st, March 2004 \| incorporation	Free Download (14 pages)

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