UKBizDB.co.uk

HEXAGON CAPITAL LIMITED

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

This company is commonly known as Hexagon Capital Limited. The company was founded 5 years ago and was given the registration number 12286694. The firm's registered office is in WIRRAL. You can find them at Sovereign House Port Causeway, Bromborough, Wirral, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEXAGON CAPITAL LIMITED
Company Number:12286694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director29 October 2019Active
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary29 October 2019Active

People with Significant Control

Mr Samuel Jake Leaver
Notified on:29 October 2019
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 14-16 Dowgate Hill, London, United Kingdom, EC4R 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sjl Investments Limited
Notified on:29 October 2019
Status:Active
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.