Hexagone Limited in London, WC1X 8TA

Description

Data updated on: 01-11-2023

Hexagone Limited may be reached at New Derwent House, 69-73 Theobalds Road in London. The firm area code is WC1X 8TA. Hexagone has been operating on the British market since the company was registered on 1997-01-17. The firm Companies House Registration Number is 03304145. This firm's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery. 2023-01-31 is the last time the accounts were reported.

Since 1997-02-04, the firm has only been supervised by an individual director: Mark D. who has been controlling it for 27 years. At least one secretary in this firm is a limited company: Lee Associates (secretaries) Limited.

Mark D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand	64	315	100	405	63	1 182	60	148
Current Assets	13 307	2 520	1 585	1 890	1 098	2 217	60
Debtors	2 923	1 170	1 035	1 035	1 035	1 035
Property Plant Equipment	165	140	119	101	86	73
Total Inventories	10 320	1 035	450	450

Other Financial Data
Accrued Liabilities		2 120	2 120
Accumulated Depreciation Impairment Property Plant Equipment	3 449	3 474	3 495	3 513	3 528	3 541	3 614
Average Number Employees During Period		1	1
Bank Borrowings Overdrafts	10 689
Bank Overdrafts	10 689
Creditors	127 954	132 411	141 158	148 910	155 565	162 336	166 146	168 626
Increase From Depreciation Charge For Year Property Plant Equipment		25	21	18	15	13	73
Net Current Assets Liabilities	-114 647	-129 891	-139 573	-147 020	-154 467	-160 119	-166 086	-168 478
Other Creditors	117 265	130 291	139 038	148 910	155 565	162 336	166 146	168 626
Profit Loss							-6 040	-2 392
Property Plant Equipment Gross Cost	3 614	3 614	3 614	3 614	3 614	3 614	3 614
Total Assets Less Current Liabilities	-114 482	-129 751	-139 454	-146 919	-154 381	-160 046	-166 086	-168 478
Trade Debtors Trade Receivables	2 923	1 170	1 035	1 035	1 035	1 035

Company staff

Lee Associates (secretaries) Limited

Role: Corporate Secretary

Appointed: 04 February 1997

Address: 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

Latest update: 19 April 2024

Mark D.

Role: Director

Appointed: 04 February 1997

Latest update: 19 April 2024

People with significant control

Mark D.

Notified on 6 April 2016

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	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	31 January 2024
Confirmation statement last made up date	17 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023

Hexagone Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lee Associates (secretaries) Limited

Mark D.

Aa Company Services Limited

Buyview Ltd

People with significant control

Mark D.

Accounts Documents

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