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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 5 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
Company Number:12018517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:122 Boundary Road, Newbury, Berkshire, RG14 7NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emmerson House, Gladstone Lane, Cold Ash, England, RG18 9PR

Director28 May 2019Active
2, Michaels Court, Hanney Road, Southmoor, United Kingdom, OX13 5HR

Director28 May 2019Active

People with Significant Control

Mrs Louisa Elizabeth Patricia Whitehead
Notified on:28 May 2019
Status:Active
Date of birth:February 1990
Nationality:British
Address:122, Boundary Road, Newbury, RG14 7NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Mark Whitehead
Notified on:28 May 2019
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Emmerson House, Gladstone Lane, Cold Ash, England, RG18 9PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-01-08Address

Change registered office address company with date old address new address.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2019-06-20Address

Change registered office address company with date old address new address.

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2019-06-19Officers

Termination director company with name termination date.

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2019-05-28Incorporation

Incorporation company.

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