HEXAGON DEVELOPMENTS LIMITED
LONDON HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITED

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Company number 04793622
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address UNIT A3, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEXAGON DEVELOPMENTS LIMITED are www.hexagondevelopments.co.uk, and www.hexagon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexagon Developments Limited is a Private Limited Company. The company registration number is 04793622. Hexagon Developments Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Hexagon Developments Limited is Unit A3 Worsley Bridge Road London Se26 5bn. . O'BRIEN, Kevin John is a Secretary of the company. O'BRIEN, Katie Michelle is a Director of the company. O'BRIEN, Kevin John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary O'BRIEN, Katie Michelle has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
O'BRIEN, Kevin John
Appointed Date: 08 June 2011
Director
O'BRIEN, Katie Michelle
Appointed Date: 10 June 2003
58 years old
Director
O'BRIEN, Kevin John
Appointed Date: 10 June 2003
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 June 2003
Appointed Date: 10 June 2003
Secretary
O'BRIEN, Katie Michelle
Resigned: 08 June 2011
Appointed Date: 10 June 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 June 2003
Appointed Date: 10 June 2003
71 years old

HEXAGON DEVELOPMENTS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100,000
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100,000
24 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
18 Jun 2003
New director appointed
18 Jun 2003
New secretary appointed;new director appointed
18 Jun 2003
New secretary appointed
18 Jun 2003
Registered office changed on 18/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Jun 2003
Incorporation

HEXAGON DEVELOPMENTS LIMITED Charges

24 February 2005
Legal mortgage
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 67 fountain road london. With the benefit…
24 August 2004
Debenture
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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