HEXAGON BROKING SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hexagon Broking Services Ltd. The company was founded 13 years ago and was given the registration number 07410505. The firm's registered office is in BORDON. You can find them at Stanton Fairview Road, Headley Down, Bordon, Hampshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.
Company Information
| Name | : | HEXAGON BROKING SERVICES LTD |
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| Company Number | : | 07410505 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 October 2010 |
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| End of financial year | : | 05 April 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66220 - Activities of insurance agents and brokers
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Office Address & Contact
| Registered Address | : | Stanton Fairview Road, Headley Down, Bordon, Hampshire, GU35 8JP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Stanton, Fairview Road, Headley Down, Bordon, England, GU35 8JP | Secretary | 18 October 2010 | Active |
| Stanton, Fairview Road, Headley Down, Bordon, England, GU35 8JB | Director | 27 October 2014 | Active |
| Stanton, Fairview Road, Headley Down, Bordon, England, GU35 8JP | Director | 18 October 2010 | Active |
People with Significant Control
| Mr Colin John Smith |
| Notified on | : | 14 August 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1950 |
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| Nationality | : | British |
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| Address | : | Stanton, Fairview Road, Bordon, GU35 8JP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Lisa Ann Tonge |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | British |
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| Address | : | Stanton, Fairview Road, Bordon, GU35 8JP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)