Hexagon Electrical Services Uk Ltd

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General information

Name:

Hexagon Electrical Services Uk Limited

Office Address:

196 Grange Road IG1 1HB Ilford

Number: 10715273

Incorporation date: 2017-04-07

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

2017 marks the beginning of Hexagon Electrical Services Uk Ltd, a firm registered at 196 Grange Road, , Ilford. That would make seven years Hexagon Electrical Services Uk has prospered on the local market, as it was established on 7th April 2017. The firm registered no. is 10715273 and the post code is IG1 1HB. The registered name of the company was changed in the year 2019 to Hexagon Electrical Services Uk Ltd. This enterprise former business name was Maker Capital. The company's SIC and NACE codes are 43210 meaning Electrical installation. Thursday 30th April 2020 is the last time the company accounts were reported.

At the moment, this limited company is governed by a single managing director: Akmal M., who was assigned to lead the company 6 years ago. Since 2019 Atif B., had been fulfilling assigned duties for the following limited company up to the moment of the resignation in October 2019. What is more a different director, namely Luc M. resigned five years ago.

Akmal M. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Hexagon Electrical Services Uk Ltd 2019-05-31
  • Maker Capital Ltd 2017-04-07

Financial data based on annual reports

Company staff

Akmal M.

Role: Director

Appointed: 20 July 2018

Latest update: 29 January 2024

People with significant control

Akmal M.
Notified on 13 July 2019
Nature of control:
over 3/4 of shares
Atif B.
Notified on 29 May 2019
Ceased on 4 October 2019
Nature of control:
right to manage directors
Bryan T.
Notified on 15 May 2019
Ceased on 29 May 2019
Nature of control:
substantial control or influence
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act
Legal form Limited
Notified on 15 May 2019
Ceased on 29 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter V.
Notified on 7 April 2017
Ceased on 15 April 2019
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 03 October 2022
Confirmation statement last made up date 19 September 2021
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2017-04-07
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 5th, April 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43210 : Electrical installation
7
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