Hexagon Legal Network Limited LONDON


Hexagon Legal Network Limited is a private limited company registered at 13 Austin Friars, London EC2N 2HE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-21, this 6-year-old company is run by 2 directors.
Director Irina I., appointed on 20 May 2021. Director Shak I., appointed on 21 June 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House records there was a name change on 2017-07-25 and their previous name was Hexagon Network Limited.
The last confirmation statement was sent on 2023-05-26 and the deadline for the next filing is 2024-06-09. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Hexagon Legal Network Limited Address / Contact

Office Address 13 Austin Friars
Town London
Post code EC2N 2HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10878577
Date of Incorporation Fri, 21st Jul 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Irina I.

Position: Director

Appointed: 20 May 2021

Shak I.

Position: Director

Appointed: 21 June 2018

Neveen G.

Position: Director

Appointed: 21 July 2017

Resigned: 03 September 2020

Shak I.

Position: Director

Appointed: 21 July 2017

Resigned: 01 September 2017

Reena P.

Position: Director

Appointed: 21 July 2017

Resigned: 29 February 2020

Karen P.

Position: Director

Appointed: 21 July 2017

Resigned: 21 June 2018

Hilary U.

Position: Director

Appointed: 21 July 2017

Resigned: 29 February 2020

Cindi V.

Position: Director

Appointed: 21 July 2017

Resigned: 01 February 2021

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Shak I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cindi V. This PSC has significiant influence or control over the company,. The third one is Neveen G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Shak I.

Notified on 21 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cindi V.

Notified on 21 July 2017
Ceased on 1 February 2021
Nature of control: significiant influence or control

Neveen G.

Notified on 21 July 2017
Ceased on 3 September 2020
Nature of control: significiant influence or control

Reena P.

Notified on 21 July 2017
Ceased on 29 February 2020
Nature of control: significiant influence or control

Company previous names

Hexagon Network July 25, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-31
Balance Sheet
Current Assets5 050846 
Net Assets Liabilities2 9876486 690
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset666
Creditors1 3291 5001 804
Fixed Assets 8468 488
Net Current Assets Liabilities3 7611 5001 804
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal40  
Total Assets Less Current Liabilities3 7678526 690

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 2023-12-15
filed on: 19th, December 2023
Free Download (2 pages)

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