Hexagonal Engineering Ltd (Companies House Registration Number 05493201) is a private limited company incorporated on 2005-06-28. This enterprise was registered at Unit 7, Telmere Industrial Estate, Albert Road, Luton LU1 3QF. Hexagonal Engineering Ltd operates Standard Industrial Classification code: 43999 which stands for "other specialised construction activities not elsewhere classified".
Company details
| Name | Hexagonal Engineering Ltd |
| Number | 05493201 |
| Date of Incorporation: | June 28, 2005 |
| End of financial year: | 30 September |
| Address: | Unit 7, Telmere Industrial Estate, Albert Road, Luton, LU1 3QF |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Moving on to the 1 managing director that can be found in the enterprise, we can name: Graham E. (appointed on 28 June 2005). The official register lists 1 person of significant control - Graham E., the only person in the company who owns over 1/2 to 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 206,599 | 407,286 | 356,044 | 334,545 | 290,197 | 253,279 | 271,880 | 240,729 | 285,172 | 396,218 | 493,043 | 828,887 |
| Fixed Assets | 81,801 | 92,355 | 120,007 | 123,108 | 117,369 | 120,022 | 133,333 | 190,090 | 218,871 | 198,849 | 265,993 | 301,035 |
| Total Assets Less Current Liabilities | 174,010 | 244,021 | 295,361 | 307,493 | 325,715 | 309,002 | 338,239 | 282,016 | 415,980 | 447,238 | 604,970 | 949,183 |
| Number Shares Allotted | - | - | - | 50 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 174,010 | 244,021 | 295,361 | 307,493 | 325,715 | 309,002 | - | - | - | - | - | - |
| Tangible Fixed Assets | 81,801 | 92,355 | 120,007 | 123,108 | 117,369 | - | - | - | - | - | - | - |
People with significant control
Graham E.
6 April 2016
| Nature of control: |
50,01-75% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, February 2023 | resolution |
Free Download
(6 pages)
|
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