BizStats
You are here: bizstats.co.uk > a-z index > H list > HE list > HEX list > HEXA list

Hexagonal Engineering Ltd LUTON

Hexagonal Engineering started in year 2005 as Private Limited Company with registration number 05493201. The Hexagonal Engineering company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Luton at Unit 7. Postal code: LU1 3QF.

The company has one director. Graham E., appointed on 28 June 2005. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Elizabeth M.. There were no ex directors.

Hexagonal Engineering Ltd Address / Contact

Office Address Unit 7
Office Address2 Telmere Industrial Estate, Albert Road
Town Luton
Post code LU1 3QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05493201
Date of Incorporation Tue, 28th Jun 2005
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Graham E.

Position: Director

Appointed: 28 June 2005

Elizabeth M.

Position: Secretary

Appointed: 28 June 2005

Resigned: 30 September 2013

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Graham E. This PSC and has 50,01-75% shares.

Graham E.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth174 010244 021295 361307 493325 715309 002      
Balance Sheet
Cash Bank On Hand       48 22936 33767 94876 442233 716
Current Assets206 599407 286356 044334 545290 197253 279271 880240 729285 172396 218493 043828 887
Debtors177 271263 309190 989227 107207 008  192 500248 835328 270416 601595 171
Net Assets Liabilities     309 002338 239282 016348 166354 450504 569883 971
Property Plant Equipment       190 090218 871198 849265 993301 035
Cash Bank In Hand29 328143 977165 055107 43883 189       
Net Assets Liabilities Including Pension Asset Liability174 010244 021295 361307 493325 715309 002      
Tangible Fixed Assets81 80192 355120 007123 108117 369       
Reserves/Capital
Called Up Share Capital5050505050       
Profit Loss Account Reserve173 960243 971295 311307 443325 665       
Shareholder Funds174 010244 021295 361307 493325 715309 002      
Other
Accumulated Depreciation Impairment Property Plant Equipment       153 096177 415199 510228 809262 257
Average Number Employees During Period       46677
Creditors     64 29966 974148 80388 063147 829154 066180 739
Fixed Assets81 80192 355120 007123 108117 369120 022133 333190 090218 871198 849265 993301 035
Increase From Depreciation Charge For Year Property Plant Equipment        24 31922 09529 29933 448
Net Current Assets Liabilities92 209151 666175 354184 385208 346188 980204 90691 926197 109248 389338 977648 148
Property Plant Equipment Gross Cost       343 186396 286398 359494 802563 292
Total Additions Including From Business Combinations Property Plant Equipment        53 1002 07396 44368 490
Total Assets Less Current Liabilities174 010244 021295 361307 493325 715309 002338 239282 016415 980447 238604 970949 183
Creditors Due Within One Year114 390160 472180 690150 16081 85164 299      
Number Shares Allotted   50        
Par Value Share   1        
Share Capital Allotted Called Up Paid  5050        
Tangible Fixed Assets Additions 20 81540 88616 7797 302       
Tangible Fixed Assets Cost Or Valuation135 413156 228197 114213 893221 195       
Tangible Fixed Assets Depreciation53 61263 87377 10790 785103 826       
Tangible Fixed Assets Depreciation Charged In Period 10 26113 23413 67813 041       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 10th, February 2023 		Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.