Hexagon Tds Limited in LONDON

Hexagon Tds Limited LONDON

Founded in 2010, Hexagon Tds, classified under reg no. 07407685 is an active company. Currently registered at 10 Finsbury Square EC2A 1AF, London the company has been in the business for 14 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 2 directors, namely Alden C., Douglas P.. Of them, Alden C., Douglas P. have been with the company the longest, being appointed on 14 October 2010. As of 14 May 2024, there were 3 ex directors - Joanna C., Paul O. and others listed below. There were no ex secretaries.

Hexagon Tds Limited Address / Contact

Office Address	10 Finsbury Square
Town	London
Post code	EC2A 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07407685
Date of Incorporation	Thu, 14th Oct 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Alden C.

Position: Director

Appointed: 14 October 2010

Douglas P.

Position: Director

Appointed: 14 October 2010

Joanna C.

Position: Director

Appointed: 22 May 2013

Resigned: 21 October 2019

Paul O.

Position: Director

Appointed: 14 October 2010

Resigned: 30 November 2023

Christine W.

Position: Director

Appointed: 14 October 2010

Resigned: 01 May 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Fox Williams Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fox Williams Llp

10 Finsbury Square, London, EC2A 1AF, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England And Wales
Registration number	Oc320160
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 30th Nov 2023 filed on: 1st, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 30th Nov 2023 filed on: 1st, December 2023	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 20th, November 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sat, 14th Oct 2023 filed on: 25th, October 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Apr 2022 filed on: 17th, January 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Fri, 14th Oct 2022 filed on: 20th, October 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Apr 2021 filed on: 8th, December 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Thu, 14th Oct 2021 filed on: 15th, October 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 30th Apr 2020 filed on: 23rd, November 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wed, 14th Oct 2020 filed on: 4th, November 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Apr 2019 filed on: 9th, December 2019	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Mon, 21st Oct 2019 filed on: 31st, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 14th Oct 2019 filed on: 21st, October 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 30th Apr 2018 filed on: 5th, December 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sun, 14th Oct 2018 filed on: 26th, October 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 7th, November 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 14th Oct 2017 filed on: 27th, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 25th, January 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Fri, 14th Oct 2016 filed on: 27th, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 18th, December 2015	accounts	Free Download (12 pages)
AD01	Change of registered address from Ten Dominion Street London EC2M 2EE on Tue, 17th Nov 2015 to 10 Finsbury Square London EC2A 1AF filed on: 17th, November 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Oct 2015 filed on: 10th, November 2015	annual return	Free Download (4 pages)
CH01	On Tue, 13th Oct 2015 director's details were changed filed on: 10th, November 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 4th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Oct 2014 filed on: 21st, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Oct 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 22nd, January 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Oct 2013 filed on: 28th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Oct 2013: 1.00 GBP	capital
AP01	On Fri, 31st May 2013 new director was appointed. filed on: 31st, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 23rd May 2013 filed on: 23rd, May 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 23rd, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Oct 2012 filed on: 24th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 16th, July 2012	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Mon, 30th Apr 2012 filed on: 12th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Oct 2011 filed on: 18th, October 2011	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2010	incorporation	Free Download (33 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Hexagon Tds Limited LONDON

Hexagon Tds Limited Address / Contact

Company Information / Profile

Company staff

Alden C.

Douglas P.

Joanna C.

Paul O.

Christine W.

People with significant control

Company filings

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