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HEXAGON BUSINESS CENTRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hexagon Business Centres Limited. The company was founded 13 years ago and was given the registration number 07554146. The firm's registered office is in WITNEY. You can find them at Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEXAGON BUSINESS CENTRES LIMITED
Company Number:07554146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire, OX28 4BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hexagon House, Avenue 4, Station Lane, Witney, United Kingdom, OX28 4BN

Director07 March 2011Active
Hexagon House, Avenue 4, Station Lane, Witney, OX28 4BN

Director15 August 2022Active
Hexagon House, Avenue 4, Station Lane, Witney, United Kingdom, OX28 4BN

Director07 March 2011Active

People with Significant Control

Mr Brendon Cross
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Hexagon House, Avenue 4, Witney, OX28 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-01-27Incorporation

Memorandum articles.

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2024-01-27Resolution

Resolution.

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2024-01-27Resolution

Resolution.

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2024-01-25Capital

Capital name of class of shares.

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2024-01-25Capital

Capital name of class of shares.

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2024-01-24Capital

Capital cancellation treasury shares with date currency capital figure.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-03-10Officers

Change person director company with change date.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-03-09Officers

Change person director company with change date.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2022-08-15Officers

Appoint person director company with name date.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-05-19Confirmation statement

Confirmation statement with updates.

Download
2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-09-16Capital

Capital variation of rights attached to shares.

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2021-09-16Capital

Capital name of class of shares.

Download
2021-09-16Incorporation

Memorandum articles.

Download
2021-09-16Resolution

Resolution.

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