HEXAGON HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHEXAGON HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04644439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEXAGON HOMES LIMITED?

    • (9112) /

    Where is HEXAGON HOMES LIMITED located?

    Registered Office Address
    Second Floor
    2 Carshalton Road
    SM1 4RA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEXAGON HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for HEXAGON HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 22, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2010

    Statement of capital on Apr 30, 2010

    • Capital: GBP 200
    SH01

    Director's details changed for Christopher Marcus Maxwell Lines on Jan 22, 2010

    2 pagesCH01

    Director's details changed for George Morgan on Jan 22, 2010

    2 pagesCH01

    Director's details changed for Martin Humphreys on Jan 22, 2010

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    11 pagesAA

    Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009

    3 pagesAA01

    Total exemption full accounts made up to Mar 31, 2008

    10 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Mar 31, 2007

    11 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    9 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Mar 31, 2006

    10 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    9 pages363s

    Total exemption full accounts made up to Apr 30, 2005

    9 pagesAA

    legacy

    9 pages363s

    legacy

    1 pages287

    Who are the officers of HEXAGON HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODFELLOW, Stephen Henry
    Little Orchard
    Cuddington Way
    SM2 7JA Sutton
    Surrey
    Secretary
    Little Orchard
    Cuddington Way
    SM2 7JA Sutton
    Surrey
    British27049500002
    GOODFELLOW, Stephen Henry
    Little Orchard
    Cuddington Way
    SM2 7JA Sutton
    Surrey
    Director
    Little Orchard
    Cuddington Way
    SM2 7JA Sutton
    Surrey
    United KingdomBritish27049500002
    HUMPHREYS, Martin John
    3 Delius Gardens
    RH13 6RY Horsham
    West Sussex
    Director
    3 Delius Gardens
    RH13 6RY Horsham
    West Sussex
    United KingdomBritish70318090001
    LINES, Christopher Marcus Maxwell
    Chestnut Cottage
    Sutton Park Sutton Green
    GU4 7QW Guildford
    Surrey
    Director
    Chestnut Cottage
    Sutton Park Sutton Green
    GU4 7QW Guildford
    Surrey
    EnglandBritish65941280004
    MORGAN, George David
    90 Burdon Lane
    SM2 7BZ Sutton
    Surrey
    Director
    90 Burdon Lane
    SM2 7BZ Sutton
    Surrey
    United KingdomBritish141614030001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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