Breed Limited LONDON


Breed started in year 2006 as Private Limited Company with registration number 05964849. The Breed company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 82 St John Street. Postal code: EC1M 4JN. Since 4th December 2006 Breed Limited is no longer carrying the name Hexagon 332.

The firm has one director. Olivia T., appointed on 15 December 2006. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Breed Limited Address / Contact

Office Address 82 St John Street
Town London
Post code EC1M 4JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05964849
Date of Incorporation Thu, 12th Oct 2006
Industry Artistic creation
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Olivia T.

Position: Director

Appointed: 15 December 2006

Steven F.

Position: Director

Appointed: 25 September 2007

Resigned: 19 January 2017

Steven F.

Position: Secretary

Appointed: 25 September 2007

Resigned: 19 January 2017

Ian K.

Position: Secretary

Appointed: 15 December 2006

Resigned: 25 September 2007

Darren W.

Position: Director

Appointed: 15 December 2006

Resigned: 31 May 2020

Ian K.

Position: Director

Appointed: 15 December 2006

Resigned: 25 September 2007

Hexagon Registrars Limited

Position: Corporate Secretary

Appointed: 12 October 2006

Resigned: 15 December 2006

Hexagon Directors Limited

Position: Corporate Director

Appointed: 12 October 2006

Resigned: 15 December 2006

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Olivia T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Start Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Olivia T.

Notified on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Start Limited

4.01 Tea Building Shoreditch High Street, London, E1 6JJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4163386
Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control: 50,01-75% shares

Company previous names

Hexagon 332 December 4, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand94 096132 82765 887162 270137 301177 540110 497
Current Assets298 174259 998420 321570 794370 288433 131308 496
Debtors204 078127 171354 434408 524232 987255 591197 999
Net Assets Liabilities   122 48343 61258 018 
Other Debtors11 1203 96911 58874 20628 55338 22029 123
Property Plant Equipment 4102 0561 947910 1 446
Other
Accumulated Depreciation Impairment Property Plant Equipment 1575701 6812 7182 6263 349
Amounts Owed By Related Parties4 8064 80016 9814 800   
Amounts Owed To Group Undertakings7036 6427032 824   
Average Number Employees During Period  22222
Bank Borrowings Overdrafts    45 833  
Corporation Tax Payable   9 7227 9153 383 
Corporation Tax Recoverable      1 060
Creditors243 060207 905311 535450 25845 833375 113254 288
Dividends Paid   20 0002 000500 
Increase From Depreciation Charge For Year Property Plant Equipment 1574131 1111 037827723
Net Current Assets Liabilities55 11452 093108 786120 53688 53558 01854 208
Other Creditors60 696160 61586 685197 258142 761182 764125 992
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     919 
Other Disposals Property Plant Equipment     1 002 
Other Taxation Social Security Payable1 77911 9617 49113 25415 43111 6793 526
Payments To Acquire Own Shares    -90 000  
Profit Loss  58 33931 64113 12914 906 
Property Plant Equipment Gross Cost 5672 6263 6283 6282 6264 795
Redemption Shares Decrease In Equity    750  
Total Additions Including From Business Combinations Property Plant Equipment 5672 0591 002  2 169
Total Assets Less Current Liabilities55 11452 503110 842122 48389 44558 01855 654
Trade Creditors Trade Payables179 88228 687216 656227 200111 479177 287124 770
Trade Debtors Trade Receivables188 152118 402325 865329 518204 434217 371167 816

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, October 2023
Free Download (9 pages)

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