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HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITED

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

This company is commonly known as Hexagon Developments (wimbledon) Limited. The company was founded 18 years ago and was given the registration number 05821345. The firm's registered office is in LONDON. You can find them at Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITED
Company Number:05821345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN

Secretary18 May 2006Active
Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN

Director18 May 2006Active
Unit A3, Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN

Director18 May 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 May 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 May 2006Active

People with Significant Control

Mr Kevin John O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom, SE26 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Katie Michelle O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom, SE26 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

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