Menna Overview
Here’s a quick overview of HEXAGON LEASING LIMITED 👀 — a Burton-On-Trent based business that started in 2001.
HEXAGON LEASING LIMITED
- Company statusactive
- Company No04165918
- Age25 years 5 months Incorporated 22 February 2001
- Officers5
Address
Ryknield House, Alrewas, Burton-On-Trent, DE13 7AB, England
HEXAGON LEASING LIMITED is an active company incorporated on 22 February 2001 and based in Burton-On-Trent, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45190 Sale of other motor vehicles, 77120 Renting and leasing of trucks and other heavy vehicles
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Oct 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, Kevin Paul | secretary | 10 Mar 2017 | |
| FLETCHER, Mark Andrew | director | May 1970 | 01 Feb 2018 |
| GRANGER, Anthony John | director | Jun 1955 | 19 Aug 2009 |
| JACQUES, Paul Robert | director | Jul 1972 | 01 May 2021 |
| TOWNS, Andrew George | director | Jan 1969 | 25 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Michelle Louise Peterson | Oct 1977 | 06 Apr 2016 |
| Mrs Susan Penny Granger | Mar 1963 | 06 Apr 2016 |
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Here’s a quick overview of HEXAGON LEASING LIMITED 👀 — a Burton-On-Trent based business that started in 2001.