HEXAGON BUSINESS SERVICES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5TT

Company number 08724464
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address HEXAGON FM, SUITE 5, SOVEREIGN HOUSE, 22 GATE LANE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 5TT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Director's details changed for Mrs Nicola Joy Lathbury on 9 October 2016; Director's details changed for Mrs Nicola Joy Lathbury on 13 October 2016. The most likely internet sites of HEXAGON BUSINESS SERVICES LIMITED are www.hexagonbusinessservices.co.uk, and www.hexagon-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Hexagon Business Services Limited is a Private Limited Company. The company registration number is 08724464. Hexagon Business Services Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Hexagon Business Services Limited is Hexagon Fm Suite 5 Sovereign House 22 Gate Lane Sutton Coldfield West Midlands England B73 5tt. . LATHBURY, Nicola Joy is a Director of the company. Director DAGLISH, David has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
LATHBURY, Nicola Joy
Appointed Date: 12 November 2013
48 years old

Resigned Directors

Director
DAGLISH, David
Resigned: 01 August 2014
Appointed Date: 09 October 2013
76 years old

Persons With Significant Control

Mrs Nicola Joy Lathbury
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HEXAGON BUSINESS SERVICES LIMITED Events

13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Oct 2016
Director's details changed for Mrs Nicola Joy Lathbury on 9 October 2016
13 Oct 2016
Director's details changed for Mrs Nicola Joy Lathbury on 13 October 2016
18 May 2016
Registration of charge 087244640003, created on 10 May 2016
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 8 more events
29 Jul 2014
Registered office address changed from 340a Aldridge Road Streetly Sutton Coldfield West Midlands B74 2DT United Kingdom to Office 2 27 Gate Lane Sutton Coldfield West Midlands B73 5TR on 29 July 2014
18 Dec 2013
Registration of charge 087244640001
15 Nov 2013
Director's details changed for Mrs Nicola Joy Lasbury on 15 November 2013
14 Nov 2013
Appointment of Mrs Nicola Joy Lasbury as a director
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HEXAGON BUSINESS SERVICES LIMITED Charges

10 May 2016
Charge code 0872 4464 0003
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
8 December 2014
Charge code 0872 4464 0002
Delivered: 18 December 2014
Status: Satisfied on 19 February 2016
Persons entitled: Peak Cashflow Limited
Description: Contains fixed charge…
16 December 2013
Charge code 0872 4464 0001
Delivered: 18 December 2013
Status: Satisfied on 6 August 2014
Persons entitled: Keen Thinking LTD
Description: Notification of addition to or amendment of charge…

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