Company number 09197599
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address 265 BERKHAMPSTEAD ROAD, CHESHAM, BUCKINGHAMSHIRE, ENGLAND, HP5 3AS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Mohammed Zamir on 19 January 2016. The most likely internet sites of HEXAGON MOTOR COMPANY LTD are www.hexagonmotorcompany.co.uk, and www.hexagon-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Hexagon Motor Company Ltd is a Private Limited Company.
The company registration number is 09197599. Hexagon Motor Company Ltd has been working since 01 September 2014.
The present status of the company is Active. The registered address of Hexagon Motor Company Ltd is 265 Berkhampstead Road Chesham Buckinghamshire England Hp5 3as. The company`s financial liabilities are £19.48k. It is £2.44k against last year. The cash in hand is £23.87k. It is £-9.11k against last year. And the total assets are £223.41k, which is £23k against last year. ZAMIR, Mohammed is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".
hexagon motor company Key Finiance
LIABILITIES
£19.48k
+14%
CASH
£23.87k
-28%
TOTAL ASSETS
£223.41k
+11%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mohammed Zamir
Notified on: 31 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more
HEXAGON MOTOR COMPANY LTD Events
31 Jul 2016
Confirmation statement made on 31 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Director's details changed for Mr Mohammed Zamir on 19 January 2016
14 Jan 2016
Registered office address changed from Hexagon House 216 Bellingdon Road Chesham Buckinghamshire HP5 2NN England to 265 Berkhampstead Road Chesham Buckinghamshire HP5 3AS on 14 January 2016
14 Dec 2015
Company name changed heathrow motor company LTD\certificate issued on 14/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-11
11 Dec 2015
Registered office address changed from 11 New Broadway Uxbridge Road Hillingdon Middlesex UB10 0LJ to Hexagon House 216 Bellingdon Road Chesham Buckinghamshire HP5 2NN on 11 December 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
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MODEL ARTICLES ‐
Model articles adopted