Hexpark Properties Limited is a private limited company located at 3Rd Floor Lawford House, Albert Place, London N3 1QA. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-07-04, this 6-year-old company is run by 2 directors.
Director Stiv P., appointed on 05 December 2018. Director Miroslav S., appointed on 05 December 2018.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-09-08 and the due date for the next filing is 2024-09-22. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor Lawford House |
| Office Address2 | Albert Place |
| Town | London |
| Post code | N3 1QA |
| Country of origin | United Kingdom |
| Registration Number | 10848146 |
| Date of Incorporation | Tue, 4th Jul 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 05 December 2018
Position: Director
Appointed: 05 December 2018
The list of persons with significant control that own or control the company includes 5 names. As we researched, there is Filip S. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Miroslav S. This PSC has significiant influence or control over the company,. Moving on, there is Ono Pleasure Hk Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Filip S.
| Notified on | 27 August 2019 |
| Nature of control: |
significiant influence or control |
Miroslav S.
| Notified on | 1 June 2019 |
| Ceased on | 27 August 2019 |
| Nature of control: |
significiant influence or control |
Ono Pleasure Hk Ltd
Flat/Rm 2107 Lippo Centre Tower, 289 Queensway, Admiralty, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Companies Registry |
| Registration number | 1357325 |
| Notified on | 15 September 2017 |
| Ceased on | 1 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rachael C.
| Notified on | 4 July 2017 |
| Ceased on | 15 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Woodberry Secretarial Limited
Woodberry House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 4 July 2017 |
| Ceased on | 4 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 186 227 | 337 238 | 58 706 | 74 712 | 74 209 | 67 383 |
| Net Assets Liabilities | 25 899 | 109 985 | 96 083 | 127 060 | 16 387 | 37 549 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -4 361 | -76 696 | -65 880 | -23 710 | -500 | -5 932 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 10 758 648 | 11 316 011 | 11 346 011 | 11 346 011 | 11 396 011 | 11 446 011 |
| Fixed Assets | 10 608 494 | 11 184 124 | 11 507 947 | 11 504 999 | 11 502 788 | 11 484 215 |
| Net Current Assets Liabilities | 180 414 | 318 568 | 27 | -8 218 | -89 890 | 5 277 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 165 | 35 716 | 9 201 | 11 152 | 25 917 | 25 726 |
| Total Assets Less Current Liabilities | 10 788 908 | 11 502 692 | 11 507 974 | 11 496 781 | 11 412 898 | 11 489 492 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 25th, October 2023 |
accounts | Free Download (6 pages) |
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