Hexa Properties Limited NORTHWOOD


Hexa Properties Limited is a private limited company registered at 5 Nicholas Way, Northwood HA6 2TR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-12, this 6-year-old company is run by 2 directors and 1 secretary.
Director Nimisha P., appointed on 12 April 2017. Director Rishi P., appointed on 12 April 2017.
Moving on to secretaries, we can mention: Sajag P., appointed on 18 May 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2022-12-10 and the date for the next filing is 2023-12-24. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Hexa Properties Limited Address / Contact

Office Address 5 Nicholas Way
Town Northwood
Post code HA6 2TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10721840
Date of Incorporation Wed, 12th Apr 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Sajag P.

Position: Secretary

Appointed: 18 May 2017

Nimisha P.

Position: Director

Appointed: 12 April 2017

Rishi P.

Position: Director

Appointed: 12 April 2017

Neeshe W.

Position: Director

Appointed: 12 April 2017

Resigned: 18 May 2017

Mark W.

Position: Secretary

Appointed: 12 April 2017

Resigned: 18 May 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Rishi P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nimisha P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neeshe W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rishi P.

Notified on 12 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Nimisha P.

Notified on 12 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Neeshe W.

Notified on 12 April 2017
Ceased on 18 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets93 28011 6093 3904 877287 403123 743
Net Assets Liabilities-1 077-2 5958 87011 94791 499113 516
Other
Average Number Employees During Period 22122
Creditors1 257 0801 258 5853 780 4254 415 8453 946 250258 833
Fixed Assets2 747 7233 644 3813 768 1654 399 0213 567 3482 106 932
Net Current Assets Liabilities-1 163 800-1 246 9763 777 0354 410 9683 658 847135 090
Total Assets Less Current Liabilities1 583 9232 397 4058 87011 9473 600 2001 971 842

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, December 2023
Free Download (3 pages)

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