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Myhexagone Limited EASTBOURNE

Myhexagone started in year 2010 as Private Limited Company with registration number 07212560. The Myhexagone company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Eastbourne at 53 Gildredge Road. Postal code: BN21 4SF.

The company has one director. Yoann C., appointed on 6 April 2010. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Myhexagone Limited Address / Contact

Office Address 53 Gildredge Road
Town Eastbourne
Post code BN21 4SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07212560
Date of Incorporation Tue, 6th Apr 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Yoann C.

Position: Director

Appointed: 06 April 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Yoann C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hexagone Manufacture Sas that put Carre, France as the official address. This PSC has a legal form of "a sasu", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yoann C.

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

Hexagone Manufacture Sas

Hexagone Manufacture 1 Rue Michel, Carre, Argenteuil, 95100, France

Legal authority French
Legal form Sasu
Country registered France
Place registered Greffe
Registration number 34082458000047
Notified on 6 April 2016
Ceased 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 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-12 0612 9013 197      
Balance Sheet
Current Assets90 25889 84497 09778 103116 434130 563142 659207 097187 661
Cash Bank On Hand      29 82254 08883 977
Debtors35 66754 16361 331   79 42992 90743 075
Net Assets Liabilities     19 025-5 17739 00476 350
Other Debtors      528528528
Property Plant Equipment      7 8285 8714 403
Total Inventories      33 40860 10260 609
Cash Bank In Hand38 97324 26628 103      
Net Assets Liabilities Including Pension Asset Liability-12 0612 9013 197      
Stocks Inventory15 61811 4157 663      
Tangible Fixed Assets4 4993 3742 530      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve-12 1612 8013 097      
Shareholder Funds-12 0612 9013 197      
Other
Total Fixed Assets Cost Or Valuation8 2748 2748 274      
Total Fixed Assets Depreciation3 7754 9005 744      
Total Fixed Assets Depreciation Charge In Period 1 125844      
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 2772 352     
Creditors  87 75356 84796 203122 04110 000172 849114 877
Fixed Assets4 4993 3742 5301 8971 82210 5037 828  
Net Current Assets Liabilities-11 2644 9947 06721 25620 2318 522-13 00534 24872 784
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   562     
Total Assets Less Current Liabilities-6 7658 3689 59723 15322 05319 025-5 17740 11977 187
Average Number Employees During Period   122222
Accrued Liabilities Deferred Income      3 8141 9102 108
Accumulated Depreciation Impairment Property Plant Equipment      7 4739 43010 898
Additional Provisions Increase From New Provisions Recognised       1 115-278
Corporation Tax Payable       3 2859 080
Deferred Tax Liabilities       1 115837
Increase From Depreciation Charge For Year Property Plant Equipment       1 9571 468
Merchandise      33 40860 10260 609
Number Shares Issued Fully Paid       100100
Other Creditors      3 0553 247666
Other Taxation Social Security Payable      775797796
Par Value Share       11
Prepayments Accrued Income      1 4811 0191 208
Property Plant Equipment Gross Cost      15 30115 301 
Provisions       1 115837
Provisions For Liabilities Balance Sheet Subtotal       1 115837
Trade Creditors Trade Payables      135 591144 06588 710
Trade Debtors Trade Receivables      77 42091 36041 339
Creditors Due After One Year Total Noncurrent Liabilities5 2965 4676 400      
Creditors Due Within One Year Total Current Liabilities101 52284 85090 030      
Tangible Fixed Assets Cost Or Valuation8 2748 2748 274      
Tangible Fixed Assets Depreciation3 7754 9005 744      
Tangible Fixed Assets Depreciation Charge For Period 1 125844      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 12th, May 2023 		Free Download (9 pages)

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