HEXAGON LEASING LIMITED
Overview
| Company Name | HEXAGON LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04165918 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEXAGON LEASING LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
Where is HEXAGON LEASING LIMITED located?
| Registered Office Address | Ryknield House Alrewas DE13 7AB Burton-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEXAGON LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUX4ALL LIMITED | Apr 01, 2003 | Apr 01, 2003 |
| TRUCKS4ALL LIMITED | Jan 30, 2003 | Jan 30, 2003 |
| THE FINANCIAL MAZE LTD. | Mar 19, 2001 | Mar 19, 2001 |
| WINNING PRODUCTS LIMITED | Feb 22, 2001 | Feb 22, 2001 |
What are the latest accounts for HEXAGON LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HEXAGON LEASING LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for HEXAGON LEASING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge 041659180030, created on Apr 08, 2026 | 23 pages | MR01 | ||||||
Registration of charge 041659180029, created on Apr 08, 2026 | 23 pages | MR01 | ||||||
Register inspection address has been changed from C/O Imperial Commercials Daf Ashbourne Road Mackworth Derby DE22 4NB England to Ryknield House Alrewas Burton-on-Trent DE13 7AB | 1 pages | AD02 | ||||||
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 31, 2025 | 37 pages | AA | ||||||
Registration of charge 041659180028, created on Jan 29, 2026 | 5 pages | MR01 | ||||||
Registration of charge 041659180027, created on Jan 06, 2026 | 28 pages | MR01 | ||||||
Termination of appointment of Kevin Paul Pearson as a secretary on Dec 18, 2025 | 1 pages | TM02 | ||||||
Director's details changed for Mr Mark Andrew Fletcher on Sep 29, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Andrew George Towns as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jan 31, 2024 | 36 pages | AA | ||||||
Termination of appointment of Alan Ellison as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 31, 2023 | 36 pages | AA | ||||||
Registered office address changed from Parkway House Second Avenue Centrum One Hundred Burton upon Trent Staffordshire DE14 2WF England to Ryknield House Alrewas Burton-on-Trent DE13 7AB on Jun 20, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 31, 2022 | 30 pages | AA | ||||||
Second filing for the appointment of Mr Alan James Ellison as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Alan James Ellison as a director on Jun 24, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 31, 2021 | 28 pages | AA | ||||||
Director's details changed for Mr Paul Jaques on Aug 02, 2021 | 2 pages | CH01 | ||||||
Registered office address changed from C/O Imperial Commercials Daf Ashbourne Road Mackworth Derby Derbyshire DE22 4NB England to Parkway House Second Avenue Centrum One Hundred Burton upon Trent Staffordshire DE14 2WF on Aug 02, 2021 | 1 pages | AD01 | ||||||
Registration of charge 041659180025, created on Jul 16, 2021 | 27 pages | MR01 | ||||||
Who are the officers of HEXAGON LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Mark Andrew | Director | Alrewas DE13 7AB Burton-On-Trent Ryknield House England | England | British | 242703580002 | |||||||||
| GRANGER, Anthony John | Director | War Meadow Farm Dog Kennel Lane, Bradley DE6 1PH Ashbourne Derbyshire | United Kingdom | British | 77940520003 | |||||||||
| JACQUES, Paul Robert | Director | Mercer Avenue ST15 8SW Stone 18 England | England | British | 118835200001 | |||||||||
| TOWNS, Andrew George | Director | Upperthorpe Road Killamarsh S21 1EQ Sheffield 19 England | England | British | 332753370001 | |||||||||
| MARTIN, Stephen Roy | Secretary | 19 Richard Cooper Road WS14 0NL Lichfield Staffordshire | British | 74713060001 | ||||||||||
| PEARSON, Kevin Paul | Secretary | Henhurst Hill DE13 9SU Burton-On-Trent 210a England | 226760550001 | |||||||||||
| PEARSON, Kevin Paul | Secretary | 210a Henhurst Hill DE13 9SU Burton On Trent Staffordshire | British | 65782050001 | ||||||||||
| ROWBOTHAM, Keith | Secretary | Uttoxeter New Road DE22 3HX Derby 398 Derbyshire | 159360160001 | |||||||||||
| KPP INVESTMENTS LIMITED | Secretary | Henhurst Hill DE13 9SU Burton On Trent 210a Staffordshire England |
| 126325510001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COOK, Martin John | Director | Ashbourne Road Mackworth DE22 4NB Derby C/O Imperial Commercials Daf Derbyshire England | England | British | 242693840001 | |||||||||
| CROSS, Jeremy Andrew | Director | Agardsley Court Draycott In The Clay DE6 5HD Ashbourne 3 Staffordshire England | United Kingdom | British | 127707600003 | |||||||||
| CROSS, Katherine Emma | Director | Bell House Farm Bell House Lane DE13 9PA Anslow Burton Staffordshire | United Kingdom | British | 88681620001 | |||||||||
| ELLISON, Alan | Director | Alrewas DE13 7AB Burton-On-Trent Ryknield House England | England | British | 294366780001 | |||||||||
| ROWBOTHAM, Keith | Director | Ashbourne Road Mackworth DE22 4NB Derby C/O Imperial Commercials Daf Derbyshire England | England | British | 214158570001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HEXAGON LEASING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Michelle Louise Peterson | Apr 06, 2016 | Alrewas DE13 7AB Burton-On-Trent Ryknield House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Penny Granger | Apr 06, 2016 | Alrewas DE13 7AB Burton-On-Trent Ryknield House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0