Hexagon Reliance Limited

General information

Name:

Hexagon Reliance Ltd

Office Address:

Cedar House 78 Portsmouth Road KT11 1HY Cobham

Number: 14132130

Incorporation date: 2022-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Cobham with reg. no. 14132130. This company was established in the year 2022. The office of the firm is located at Cedar House 78 Portsmouth Road. The area code is KT11 1HY. This firm's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time the company accounts were filed.

There seems to be a group of two directors overseeing this specific business at present, specifically Alexander M. and David M. who have been utilizing the directors tasks since 2023/05/24. In addition, the managing director's responsibilities are regularly backed by a secretary - Helen P., who was chosen by this business two years ago.

The companies with significant control over this firm include: Hexagon Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm at Lilla Bantorget, SE 103-59 and was registered as a PSC under the reg no 556190-4771.

Company staff

Alexander M.

Role: Director

Appointed: 24 May 2023

Latest update: 12 December 2023

David M.

Role: Director

Appointed: 25 May 2022

Latest update: 12 December 2023

Helen P.

Role: Secretary

Appointed: 25 May 2022

Latest update: 12 December 2023

People with significant control

Hexagon Ab
Address: 15 Lilla Bantorget, Stockholm, SE 103-59, Sweden
Legal authority Swedish Law
Legal form Public Company Ltd By Shares
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556190-4771
Notified on 25 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

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Accounts Capital Confirmation statement Incorporation Officers
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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