HEXAGON ARTS LTD
HAYES

Hellopages » Greater London » Hillingdon » UB4 8JB

Company number 07115060
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address 3 HART HOUSE, 1186 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 8JB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of HEXAGON ARTS LTD are www.hexagonarts.co.uk, and www.hexagon-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Hexagon Arts Ltd is a Private Limited Company. The company registration number is 07115060. Hexagon Arts Ltd has been working since 04 January 2010. The present status of the company is Active. The registered address of Hexagon Arts Ltd is 3 Hart House 1186 Uxbridge Road Hayes Middlesex Ub4 8jb. The cash in hand is £0.1k. It is £0k against last year. . HAIBATAN, Mehrab is a Director of the company. Director HAIBATAN, Farid has been resigned. Director HAIBATAN, Mahnaz has been resigned. Director WARD, Sara has been resigned. The company operates in "Other software publishing".


hexagon arts Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAIBATAN, Mehrab
Appointed Date: 04 January 2010
44 years old

Resigned Directors

Director
HAIBATAN, Farid
Resigned: 06 January 2015
Appointed Date: 04 January 2010
57 years old
Director
HAIBATAN, Mahnaz
Resigned: 06 January 2015
Appointed Date: 04 January 2010
39 years old
Director
WARD, Sara
Resigned: 06 January 2015
Appointed Date: 04 January 2010
54 years old

Persons With Significant Control

Mr Mehrab Haibatan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

HEXAGON ARTS LTD Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
23 Oct 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
17 Oct 2015
Accounts for a dormant company made up to 31 January 2015
26 Jan 2015
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Mahnaz Haibatan.
...
... and 10 more events
31 Oct 2012
Accounts made up to 31 January 2012
08 Jan 2012
Annual return made up to 4 January 2012 with full list of shareholders
20 Sep 2011
Accounts made up to 31 January 2011
29 Jan 2011
Annual return made up to 4 January 2011 with full list of shareholders
04 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

HEXAGON ADMINSTRATION LTD HEXAGON APARTMENTS MANAGEMENT COMPANY LIMITED HEXAGON ASSOCIATES LIMITED HEXAGON BIT LIMITED HEXAGON BOARD GAMES LIMITED HEXAGON BROKING SERVICES LTD HEXAGON BUILDING SERVICES LTD