Hexagonal London Limited LUTON


Founded in 2015, Hexagonal London, classified under reg no. 09807704 is an active company. Currently registered at 7 Telmere Industrial Estate LU1 3QF, Luton the company has been in the business for five years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2018.

The firm has one director. Graham E., appointed on 3 October 2015. There are currently no secretaries appointed. As of 25 January 2020, there was 1 ex director - Barbara K.. There were no ex secretaries.

Hexagonal London Limited Address / Contact

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

Company Information / Profile

Registration Number 09807704
Date of Incorporation Sat, 3rd Oct 2015
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st October
Company age 5 years old
Account next due date Fri, 31st Jul 2020 (188 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Fri, 16th Oct 2020 (2020-10-16)
Last confirmation statement dated Wed, 2nd Oct 2019

Company staff

Graham E.

Position: Director

Appointed: 03 October 2015

Barbara K.

Position: Director

Appointed: 03 October 2015

Resigned: 03 October 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Graham E. This PSC and has 75,01-100% shares.

Graham E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-31
Net Worth3  
Balance Sheet
Cash Bank On Hand333
Net Assets Liabilities333
Cash Bank In Hand3  
Net Assets Liabilities Including Pension Asset Liability3  
Reserves/Capital
Shareholder Funds3  
Other
Number Shares Allotted111
Par Value Share111
Share Capital Allotted Called Up Paid1  

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2nd October 2019
filed on: 10th, October 2019
Free Download (3 pages)

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