HEXAGON PARTNERSHIP LIMITED
Overview
| Company Name | HEXAGON PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10998169 |
| 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 PARTNERSHIP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HEXAGON PARTNERSHIP LIMITED located?
| Registered Office Address | 9th Floor Cobalt Square 83-85 Hagley Road B16 8QG Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEXAGON PARTNERSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEXAGON PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for HEXAGON PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of George Farley as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Second filing for the appointment of Mr George Farley as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 15, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr George Farley as a director on Oct 01, 2019 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Alastair Graham Gourlay as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Paul Thomas Ferry as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Gb Partnerships Investments Limited as a person with significant control on Oct 01, 2019 | 5 pages | PSC05 | ||||||||||||||||||
Resolutions Resolutions | 49 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2019
| 4 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||||||
Change of details for Gb Partnerships Investments Limited as a person with significant control on Feb 11, 2019 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from 15th Floor Cobalt Square Hagley Road Birmingham B16 8QG United Kingdom to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on Mar 04, 2019 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of HEXAGON PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRY, Paul Thomas | Director | Selsey Avenue M33 4RN Sale 11 England | England | British | 218086230001 | |||||
| GOURLAY, Alastair Graham | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England | England | British | 58686920001 | |||||
| SIEW, Elaine Ee Leng | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England | United Kingdom | Malaysian | 238667490001 | |||||
| FARLEY, George | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England | England | British | 271898030001 |
Who are the persons with significant control of HEXAGON PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gb Partnerships Investments Limited | Oct 05, 2017 | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England | No | ||||
| |||||||
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