HEXAGON CONSTRUCTION LIMITED
ISLINGTON

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Company number 07558962
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address 8 BLACKSTOCK MEWS, ISLINGTON, LONDON, N4 2BT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of HEXAGON CONSTRUCTION LIMITED are www.hexagonconstruction.co.uk, and www.hexagon-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexagon Construction Limited is a Private Limited Company. The company registration number is 07558962. Hexagon Construction Limited has been working since 10 March 2011. The present status of the company is Active. The registered address of Hexagon Construction Limited is 8 Blackstock Mews Islington London N4 2bt. . EGAN, Christopher James is a Director of the company. Director COWAN, Graham Michael has been resigned. Director WIESNER, William Alexander has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
EGAN, Christopher James
Appointed Date: 10 March 2011
45 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 10 March 2011
Appointed Date: 10 March 2011
82 years old
Director
WIESNER, William Alexander
Resigned: 30 November 2011
Appointed Date: 10 March 2011
43 years old

Persons With Significant Control

Mr Christopher James Egan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

HEXAGON CONSTRUCTION LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 8 more events
28 Jun 2011
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for William Wiesner
19 Apr 2011
Appointment of Mr Christopher James Egan as a director
19 Apr 2011
Appointment of William Alexander Wiesner as a director
  • ANNOTATION A second filed AP01 was registered on 28/06/11
14 Mar 2011
Termination of appointment of Graham Cowan as a director
10 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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