HEXAGON TDS LIMITED

Overview

Company Name	HEXAGON TDS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07407685
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2010

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 TDS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HEXAGON TDS LIMITED located?

Registered Office Address	10 Finsbury Square EC2A 1AF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HEXAGON TDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HEXAGON TDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for HEXAGON TDS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 12, 2025	Application to strike the company off the register	1 pages	DS01

Oct 27, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Accounts for a small company made up to Apr 30, 2024	11 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Appointment of Howard White as a director on Feb 29, 2024	2 pages	AP01

Apr 08, 2024	Termination of appointment of Douglas Graham Preece as a director on Feb 29, 2024	1 pages	TM01

Dec 01, 2023	Termination of appointment of Paul Lawrence Osborne as a director on Nov 30, 2023	1 pages	TM01

Nov 20, 2023	Accounts for a small company made up to Apr 30, 2023	13 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Accounts for a small company made up to Apr 30, 2022	13 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a small company made up to Apr 30, 2021	13 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Accounts for a small company made up to Apr 30, 2020	12 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Accounts for a small company made up to Apr 30, 2019	12 pages	AA

Oct 31, 2019	Termination of appointment of Joanna Kate Chatterton as a director on Oct 21, 2019	1 pages	TM01

Oct 21, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Accounts for a small company made up to Apr 30, 2018	12 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Nov 07, 2017	Accounts for a small company made up to Apr 30, 2017	11 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

Jan 25, 2017	Full accounts made up to Apr 30, 2016	12 pages	AA

Oct 27, 2016	Confirmation statement made on Oct 14, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HEXAGON TDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Alden Richardson Finsbury Square EC2A 1AF London 10 United Kingdom	Oct 14, 2010		Director	Finsbury Square EC2A 1AF London 10 United Kingdom	United Kingdom	Canadian,British	1969-5	101498990002
WHITE, Howard Finsbury Square EC2A 1AF London 10 United Kingdom	Feb 29, 2024		Director	Finsbury Square EC2A 1AF London 10 United Kingdom	England	British	1985-11	310145660001
CHATTERTON, Joanna Kate Finsbury Square EC2A 1AF London 10 United Kingdom	May 22, 2013	Oct 21, 2019	Director	Finsbury Square EC2A 1AF London 10 United Kingdom	England	British	1969-11	141948820001
OSBORNE, Paul Lawrence Finsbury Square EC2A 1AF London 10 United Kingdom	Oct 14, 2010	Nov 30, 2023	Director	Finsbury Square EC2A 1AF London 10 United Kingdom	United Kingdom	British	1959-6	81543170001
PREECE, Douglas Graham Finsbury Square EC2A 1AF London 10 United Kingdom	Oct 14, 2010	Feb 29, 2024	Director	Finsbury Square EC2A 1AF London 10 United Kingdom	England	British	1960-7	141948900001
WILLIAMS, Christine Joy Dominion Street EC2M 2EE London Ten	Oct 14, 2010	May 01, 2013	Director	Dominion Street EC2M 2EE London Ten	England	British	1953-2	8003410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEXAGON TDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fox Williams Llp

Apr 06, 2016

Finsbury Square

EC2A 1AF London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	England And Wales
Registration Number	Oc320160

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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