Hexagon Build Limited is a private limited company situated at Flat 2, 83 Randolph Avenue, London W9 1DL. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-20, this 3-year-old company is run by 2 directors and 1 secretary.
Director Andrzej K., appointed on 20 July 2020. Director Marcin M., appointed on 20 July 2020.
Switching the focus to secretaries, we can mention: Andrzej K., appointed on 20 July 2020.
The company is officially categorised as "development of building projects" (SIC code: 41100), "other building completion and finishing" (SIC code: 43390), "site preparation" (SIC code: 43120).
The latest confirmation statement was sent on 2023-07-19 and the deadline for the following filing is 2024-08-02. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Flat 2 |
| Office Address2 | 83 Randolph Avenue |
| Town | London |
| Post code | W9 1DL |
| Country of origin | United Kingdom |
| Registration Number | 12757043 |
| Date of Incorporation | Mon, 20th Jul 2020 |
| Industry | Development of building projects |
| Industry | Other building completion and finishing |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (32 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 20 July 2020
Position: Secretary
Appointed: 20 July 2020
Position: Director
Appointed: 20 July 2020
The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Andrzej K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Marcin M. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrzej K.
| Notified on | 20 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcin M.
| Notified on | 20 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 935 | 935 |
| Current Assets | 1 630 | 935 |
| Net Assets Liabilities | 2 057 | 7 170 |
| Total Inventories | 695 | |
| Other | ||
| Version Production Software | 1 | 1 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 3 687 | 8 105 |
| Net Current Assets Liabilities | 2 057 | 7 170 |
| Total Assets Less Current Liabilities | 2 057 | 7 170 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/19 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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