HEXAGON SOLUTIONS LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M3 5NB

Company number 05089684
Status Active - Proposal to Strike off
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 10 THE EDGE, CLOWES STREET, SALFORD, M3 5NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEXAGON SOLUTIONS LIMITED are www.hexagonsolutions.co.uk, and www.hexagon-solutions.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and eight months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexagon Solutions Limited is a Private Limited Company. The company registration number is 05089684. Hexagon Solutions Limited has been working since 31 March 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Hexagon Solutions Limited is 10 The Edge Clowes Street Salford M3 5nb. The company`s financial liabilities are £1120.56k. It is £419.06k against last year. The cash in hand is £97.42k. It is £18.14k against last year. And the total assets are £1258.22k, which is £377.94k against last year. BELL, Paul is a Secretary of the company. BELL, Glenn Craig is a Director of the company. BELL, Paul is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hexagon solutions Key Finiance

LIABILITIES £1120.56k
+59%
CASH £97.42k
+22%
TOTAL ASSETS £1258.22k
+42%
All Financial Figures

Current Directors

Secretary
BELL, Paul
Appointed Date: 31 March 2004

Director
BELL, Glenn Craig
Appointed Date: 31 March 2004
56 years old

Director
BELL, Paul
Appointed Date: 31 March 2004
59 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004

Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004

Persons With Significant Control

Mr Paul Bell
Notified on: 30 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Glenn Craig Bell
Notified on: 30 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXAGON SOLUTIONS LIMITED Events

30 Jul 2016
Confirmation statement made on 30 July 2016 with updates
18 Jun 2016
Compulsory strike-off action has been discontinued
17 Jun 2016
Total exemption small company accounts made up to 30 June 2015
07 Jun 2016
First Gazette notice for compulsory strike-off
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3

...
... and 50 more events
30 Nov 2004
New secretary appointed;new director appointed
07 Apr 2004
Director resigned
07 Apr 2004
Secretary resigned
07 Apr 2004
Registered office changed on 07/04/04 from: 53 rodney street liverpool L1 9ER
31 Mar 2004
Incorporation

HEXAGON SOLUTIONS LIMITED Charges

10 March 2014
Charge code 0508 9684 0012
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 45-47 beach road west portishead t/no.AV212260…
10 March 2014
Charge code 0508 9684 0011
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the acres wentworth close middleton manchester…
6 March 2014
Charge code 0508 9684 0010
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
8 May 2009
Legal mortgage
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold emerald house 21 meriden street coventry t/n…
13 November 2008
Legal mortgage
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H west leigh 139 firs lane leigh t/no GM529063 with the…
15 August 2008
Legal mortgage
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the acres care home wentworth close middleton…
14 August 2008
Legal mortgage
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 45/47 beach road west portishead bristol t/n AV212260…
7 February 2008
Legal mortgage
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a sycamore lodge 365 queen street…
29 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold and l/hold being park view,73 grange st,accrington…
5 December 2007
Legal mortgage
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the grove coventry road fillongley. With…
30 November 2007
Legal mortgage
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as knowlton house parson street…