Hexagon Build Limited

General information

Name:

Hexagon Build Ltd

Office Address:

Flat 2 83 Randolph Avenue W9 1DL London

Number: 12757043

Incorporation date: 2020-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Hexagon Build was established on 2020-07-20 as a Private Limited Company. This enterprise's headquarters could be contacted at London on Flat 2, 83 Randolph Avenue. In case you need to contact this business by post, its post code is W9 1DL. The company registration number for Hexagon Build Limited is 12757043. This enterprise's declared SIC number is 41100 meaning Development of building projects. 2022-07-31 is the last time the company accounts were reported.

There seems to be a group of two directors controlling this specific business now, namely Andrzej K. and Marcin M. who have been carrying out the directors responsibilities since 2020-07-20. In order to find professional help with legal documentation, the abovementioned business has been using the skills of Andrzej K. as a secretary since 2020.

Executives who have control over the firm are as follows: Andrzej K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marcin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrzej K.

Role: Director

Appointed: 20 July 2020

Latest update: 28 January 2024

Andrzej K.

Role: Secretary

Appointed: 20 July 2020

Latest update: 28 January 2024

Marcin M.

Role: Director

Appointed: 20 July 2020

Latest update: 28 January 2024

People with significant control

Andrzej K.
Notified on 20 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marcin M.
Notified on 20 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/07/19 (CS01)
filed on: 11th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 43390 : Other building completion and finishing
  • 43120 : Site preparation
  • 43110 : Demolition
3
Company Age

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