TWO HEXAGONS LTD
STOCKPORT

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Company number 07765679
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address UNIT 4 I CROSSLEY PARK CROSSLEY ROAD, HEATON CHAPEL, STOCKPORT, CHESHIRE, ENGLAND, SK4 5BF
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TWO HEXAGONS LTD are www.twohexagons.co.uk, and www.two-hexagons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Two Hexagons Ltd is a Private Limited Company. The company registration number is 07765679. Two Hexagons Ltd has been working since 07 September 2011. The present status of the company is Active. The registered address of Two Hexagons Ltd is Unit 4 I Crossley Park Crossley Road Heaton Chapel Stockport Cheshire England Sk4 5bf. The company`s financial liabilities are £43.83k. It is £2.44k against last year. The cash in hand is £4.39k. It is £4.34k against last year. And the total assets are £90.9k, which is £61.75k against last year. BROWN, Alan is a Director of the company. BROWN, Elaine is a Director of the company. SAIDE, Katy Anne is a Director of the company. SAIDE, Marcus Jonathan is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


two hexagons Key Finiance

LIABILITIES £43.83k
+5%
CASH £4.39k
+7475%
TOTAL ASSETS £90.9k
+211%
All Financial Figures

Current Directors

Director
BROWN, Alan
Appointed Date: 02 April 2015
72 years old

Director
BROWN, Elaine
Appointed Date: 01 October 2013
73 years old

Director
SAIDE, Katy Anne
Appointed Date: 07 September 2011
44 years old

Director
SAIDE, Marcus Jonathan
Appointed Date: 07 September 2011
40 years old

Persons With Significant Control

Mr Marcus Jonathan Saide
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

TWO HEXAGONS LTD Events

31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 7 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2015
19 Jul 2016
Registered office address changed from C/O Secretary 18 River Street Wilmslow Cheshire SK9 4AB to Unit 4 I Crossley Park Crossley Road Heaton Chapel Stockport Cheshire SK4 5BF on 19 July 2016
22 Jun 2016
Current accounting period shortened from 30 September 2015 to 31 March 2015
...
... and 12 more events
12 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
12 Sep 2012
Director's details changed for Miss Katy Anne Brown on 12 August 2012
10 Feb 2012
Registered office address changed from C/O Marcus Saide 20 Carson Road Manchester M19 2PJ England on 10 February 2012
23 Sep 2011
Director's details changed for Mrs Marcus Jonathan Saide on 23 September 2011
07 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TWO HEXAGONS LTD Charges

5 February 2016
Charge code 0776 5679 0001
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…