Hexagon Homes (southern) Limited in Feltham Avenue EAST MOLESEY - KT8 9BJ

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Hexagon Homes (southern) Limited EAST MOLESEY

Founded in 2004, Hexagon Homes (southern), classified under reg no. 05283492 is an active company. Currently registered at Riverside House KT8 9BJ, East Molesey the company has been in the business for 20 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2021/11/30.

There is a single director in the firm at the moment - Alexander D., appointed on 1 December 2019. In addition, a secretary was appointed - Martin M., appointed on 10 November 2004. As of 26 April 2024, there were 2 ex directors - Martin M., Jeremy H. and others listed below. There were no ex secretaries.

Hexagon Homes (southern) Limited Address / Contact

Office Address	Riverside House
Office Address2	Feltham Avenue
Town	East Molesey
Post code	KT8 9BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05283492
Date of Incorporation	Wed, 10th Nov 2004
Industry	Development of building projects
End of financial Year	30th November
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Alexander D.

Position: Director

Appointed: 01 December 2019

Martin M.

Position: Secretary

Appointed: 10 November 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2004

Resigned: 10 November 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 November 2004

Resigned: 10 November 2004

Martin M.

Position: Director

Appointed: 10 November 2004

Resigned: 01 December 2019

Jeremy H.

Position: Director

Appointed: 10 November 2004

Resigned: 04 November 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Martin M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	100	100	100
Current Assets			100	6 923	11 560	35 887
Net Assets Liabilities	100	100	100	726	4 482	7 987

Other
Average Number Employees During Period			1	1	1	1
Creditors				6 197	7 078	27 900
Net Current Assets Liabilities			100	726	4 482	7 987
Number Shares Allotted		100	100
Par Value Share		1	1
Total Assets Less Current Liabilities			100	726	4 482	7 987

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 17th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 17th, April 2023	accounts	Free Download (3 pages)
AP01	New director appointment on 2019/12/01. filed on: 16th, November 2021	officers	Free Download (2 pages)
TM01	2019/12/01 - the day director's appointment was terminated filed on: 15th, November 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 3rd, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 5th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 14th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 24th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 15th, December 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 23rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/11/10 with full list of members filed on: 22nd, December 2015	annual return	Free Download (19 pages)
AD01	Address change date: 2015/10/09. New Address: Riverside House Feltham Avenue East Molesey Surrey KT8 9BJ. Previous address: The Hayloft 61D Bridge Road East Molesey Surrey KT8 9ER filed on: 9th, October 2015	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 20th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/11/10 with full list of members filed on: 4th, February 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/04	capital
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 5th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/11/10 with full list of members filed on: 5th, December 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 28th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/11/10 with full list of members filed on: 17th, December 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 31st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/11/10 with full list of members filed on: 31st, January 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 23rd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/11/10 with full list of members filed on: 3rd, February 2011	annual return	Free Download (14 pages)
TM01	2010/11/09 - the day director's appointment was terminated filed on: 9th, November 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 31st, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/11/10 with full list of members filed on: 19th, December 2009	annual return	Free Download (11 pages)
CH01	On 2008/11/11 director's details were changed filed on: 30th, November 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 31st, January 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, December 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 15th, September 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 21st, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 21st, May 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 18th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 18th, July 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares from 2004/11/10 to 2005/12/01. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2004/11/10 to 2005/12/01. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2006	capital	Free Download (2 pages)
363s	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (7 pages)
287	Registered office changed on 24/11/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, November 2004	address	Free Download (1 page)
287	Registered office changed on 24/11/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, November 2004	address	Free Download (1 page)
288a	On 2004/11/24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/24 New secretary appointed;new director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/24 New secretary appointed;new director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288b	On 2004/11/24 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/24 Director resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/24 Director resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/24 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, November 2004	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 10th, November 2004	incorporation	Free Download (32 pages)

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