HEXAGONE FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5PB

Company number 09120854
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address FLAT 2 AT, 20 DURHAM TERRACE, LONDON, ENGLAND, W2 5PB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr Loic Vergote on 7 December 2016; Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Flat 2 at 20 Durham Terrace London W2 5PB on 8 December 2016; Registered office address changed from 20 Durham Terrace Flat 2 London W2 5PB England to Kemp House 152 City Road London EC1V 2NX on 30 November 2016. The most likely internet sites of HEXAGONE FINANCE LIMITED are www.hexagonefinance.co.uk, and www.hexagone-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexagone Finance Limited is a Private Limited Company. The company registration number is 09120854. Hexagone Finance Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Hexagone Finance Limited is Flat 2 At 20 Durham Terrace London England W2 5pb. The company`s financial liabilities are £0.11k. It is £0.1k against last year. The cash in hand is £0.72k. It is £-0.81k against last year. And the total assets are £3.75k, which is £-0.94k against last year. VERGOTE, Loic is a Director of the company. The company operates in "Financial management".


hexagone finance Key Finiance

LIABILITIES £0.11k
+1000%
CASH £0.72k
-53%
TOTAL ASSETS £3.75k
-20%
All Financial Figures

Current Directors

Director
VERGOTE, Loic
Appointed Date: 08 July 2014
44 years old

Persons With Significant Control

Mr Loic Pascal Cyril Vergote
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

HEXAGONE FINANCE LIMITED Events

08 Dec 2016
Director's details changed for Mr Loic Vergote on 7 December 2016
08 Dec 2016
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Flat 2 at 20 Durham Terrace London W2 5PB on 8 December 2016
30 Nov 2016
Registered office address changed from 20 Durham Terrace Flat 2 London W2 5PB England to Kemp House 152 City Road London EC1V 2NX on 30 November 2016
30 Nov 2016
Registered office address changed from 39a Floral Street Flat 2 London WC2E 9DG to 20 Durham Terrace Flat 2 London W2 5PB on 30 November 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10

31 Aug 2014
Registered office address changed from 20 Kingswood Road London W4 5ET United Kingdom to 39a Floral Street Flat 2 London WC2E 9DG on 31 August 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)