HEXAGON MANAGEMENT LIMITED
HERTFODSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9HS

Company number 02743576
Status Active
Incorporation Date 28 August 1992
Company Type Private Limited Company
Address 33 CHANTRY LANE, HATFIELD, HERTFODSHIRE, AL10 9HS
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEXAGON MANAGEMENT LIMITED are www.hexagonmanagement.co.uk, and www.hexagon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Bushey Rail Station is 9.9 miles; to Mill Hill Broadway Rail Station is 10 miles; to Palmers Green Rail Station is 11 miles; to Bowes Park Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexagon Management Limited is a Private Limited Company. The company registration number is 02743576. Hexagon Management Limited has been working since 28 August 1992. The present status of the company is Active. The registered address of Hexagon Management Limited is 33 Chantry Lane Hatfield Hertfodshire Al10 9hs. The company`s financial liabilities are £111.66k. It is £29.15k against last year. The cash in hand is £138.94k. It is £51.26k against last year. And the total assets are £138.94k, which is £51.26k against last year. SMITH, Allen Howard is a Secretary of the company. SMITH, Allen Howard is a Director of the company. SMITH, Dianne is a Director of the company. SMITH, Marcus Daniel is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director SMITH, Dianne has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Tax consultancy".


hexagon management Key Finiance

LIABILITIES £111.66k
+35%
CASH £138.94k
+58%
TOTAL ASSETS £138.94k
+58%
All Financial Figures

Current Directors

Secretary
SMITH, Allen Howard
Appointed Date: 25 September 1992
Director
SMITH, Allen Howard
Appointed Date: 20 July 1998
78 years old
Director
SMITH, Dianne

74 years old
Director
SMITH, Marcus Daniel
Appointed Date: 05 July 1993
53 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 23 September 1992
Appointed Date: 28 August 1992
Director
SMITH, Dianne
Resigned: 05 July 1993
Appointed Date: 23 September 1992
74 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 28 August 1993
Appointed Date: 28 August 1992

Persons With Significant Control

Mr Marcus Daniel Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dianne Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXAGON MANAGEMENT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Previous accounting period extended from 1 February 2015 to 31 March 2015
23 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
...
... and 57 more events
02 Mar 1993
New director appointed
02 Mar 1993
New secretary appointed
06 Oct 1992
Registered office changed on 06/10/92 from: 3 garden walk london EC2A 3EQ
06 Oct 1992
Secretary resigned;director resigned
28 Aug 1992
Incorporation

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