HEXAGON FINANCIAL SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hexagon Financial Services Ltd. The company was founded 6 years ago and was given the registration number 12018517. The firm's registered office is in NEWBURY. You can find them at 122 Boundary Road, , Newbury, Berkshire. This company's SIC code is 64922 - Activities of mortgage finance companies.
Company Information
| Name | : | HEXAGON FINANCIAL SERVICES LTD |
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| Company Number | : | 12018517 |
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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 | : | 28 May 2019 |
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| End of financial year | : | 31 May 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64922 - Activities of mortgage finance companies
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Office Address & Contact
| Registered Address | : | 122 Boundary Road, Newbury, Berkshire, RG14 7NX |
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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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| Emmerson House, Gladstone Lane, Cold Ash, England, RG18 9PR | Director | 28 May 2019 | Active |
| 2, Michaels Court, Hanney Road, Southmoor, United Kingdom, OX13 5HR | Director | 28 May 2019 | Active |
People with Significant Control
| Mrs Louisa Elizabeth Patricia Whitehead |
| Notified on | : | 28 May 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1990 |
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| Nationality | : | British |
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| Address | : | 122, Boundary Road, Newbury, RG14 7NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Benjamin Mark Whitehead |
| Notified on | : | 28 May 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Emmerson House, Gladstone Lane, Cold Ash, England, RG18 9PR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)