Hexagon Trading Limited

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General information

Name:

Hexagon Trading Ltd

Office Address:

London 65 Bannister Close UB6 0SW Greenford

Number: 04003175

Incorporation date: 2000-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hexagon Trading Limited with Companies House Reg No. 04003175 has been operating on the market for 24 years. This Private Limited Company is officially located at London 65, Bannister Close, Greenford and their zip code is UB6 0SW. The firm's declared SIC number is 46900 and has the NACE code: Non-specialised wholesale trade. The firm's most recent annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-04-13.

Right now, this specific firm is administered by 1 director: Eleonora S., who was designated to this position in 2022. For 20 years Werner S., had been managing this firm till the resignation on 5th April 2022. What is more a different director, specifically Hermioni K. resigned in February 2002. To support the directors in their duties, this particular firm has been utilizing the skills of Anna S. as a secretary since 2022.

Executives who have control over the firm are as follows: Anna S. owns 1/2 or less of company shares. Eleonora S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Eleonora S.

Role: Director

Appointed: 05 April 2022

Latest update: 27 January 2024

Anna S.

Role: Secretary

Appointed: 05 April 2022

Latest update: 27 January 2024

People with significant control

Anna S.
Notified on 5 April 2022
Nature of control:
1/2 or less of shares
Eleonora S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Anna Maria S.
Notified on 6 April 2016
Ceased on 5 April 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 24 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 March 2013
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 May 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 September 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
23
Company Age

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