Menna Overview
Here’s a quick overview of HEXAGON LONDON LIMITED 👀 — a London based business that started in 2014.
HEXAGON LONDON LIMITED
- Company statusactive
- Company No09260253
- Age12 years 1 month Incorporated 13 October 2014
- Officers2
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
HEXAGON LONDON LIMITED is an active company incorporated on 13 October 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Oct 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 21 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLUE, Hayley Emma | director | Sep 1981 | 06 Nov 2015 |
| RADSTONE, Rochelle Leanne | director | Aug 1984 | 12 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| He, Executor Of The Estate Of The Late Jack Reef, Blue | Sep 1981 | 17 Sept 2016 |
| Mrs Hayley Emma Blue | Sep 1981 | 17 Sept 2016 |
| Mrs Rochelle Leanne Radstone | Aug 1984 | 17 Sept 2016 |
Related Companies
To view a related company, use above.
RADSTONE, Rochelle Leanne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HEXAGON LONDON LIMITED 👀 — a London based business that started in 2014.