HEXON DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 09175530
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 091755300001, created on 26 February 2016. The most likely internet sites of HEXON DEVELOPMENTS LTD are www.hexondevelopments.co.uk, and www.hexon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexon Developments Ltd is a Private Limited Company. The company registration number is 09175530. Hexon Developments Ltd has been working since 14 August 2014. The present status of the company is Active. The registered address of Hexon Developments Ltd is 3 Bunhill Row London Ec1y 8yz. . GOLDRING, Simon is a Secretary of the company. HART, Stephen William is a Director of the company. WILD, Steven Glynn is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
GOLDRING, Simon
Appointed Date: 24 September 2014
Director
HART, Stephen William
Appointed Date: 21 August 2014
59 years old
Director
WILD, Steven Glynn
Appointed Date: 14 August 2014
50 years old

Persons With Significant Control

Eas Ventures Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leander Management Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Synergy (Construction Consulting) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXON DEVELOPMENTS LTD Events

08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Registration of charge 091755300001, created on 26 February 2016
09 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
13 Mar 2015
Current accounting period extended from 31 August 2015 to 31 January 2016
...
... and 1 more events
29 Sep 2014
Director's details changed for Mr Stephen William Hart on 25 September 2014
25 Sep 2014
Appointment of Simon Goldring as a secretary on 24 September 2014
25 Sep 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 3 Bunhill Row London EC1Y 8YZ on 25 September 2014
21 Aug 2014
Appointment of Mr Stephen William Hart as a director on 21 August 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HEXON DEVELOPMENTS LTD Charges

26 February 2016
Charge code 0917 5530 0001
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Faje Limited
Description: All freehold and leasehold properties (whether registered…

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