This company is commonly known as Hexagon International (gb) Limited. The company was founded 25 years ago and was given the registration number 03626102. The firm's registered office is in BERKHAMSTED. You can find them at Highbanks, Bell Lane, Northchurch, Berkhamsted, Hertfordshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Name | : | HEXAGON INTERNATIONAL (GB) LIMITED |
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Company Number | : | 03626102 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 September 1998 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Highbanks, Bell Lane, Northchurch, Berkhamsted, Hertfordshire, HP4 3RE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Highbanks, Bell Lane, Northchurch, Berkhamsted, HP4 3RE | Secretary | 03 September 1998 | Active |
Highbanks, Bell Lane, Northchurch, Berkhamsted, HP4 3RE | Director | 03 September 1998 | Active |
Highbanks, Bell Lane, Northchurch, Berkhamsted, HP4 3RE | Director | 03 September 1998 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 03 September 1998 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Director | 03 September 1998 | Active |
Mr Darrell John Graham Braid | ||
Notified on | : | 03 September 2016 |
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Status | : | Active |
Date of birth | : | September 1959 |
Nationality | : | British |
Address | : | Highbanks, Bell Lane, Berkhamsted, HP4 3RE |
Nature of control | : |
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Mr Pavel Prokofyev | ||
Notified on | : | 03 September 2016 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | Russian |
Address | : | Highbanks, Bell Lane, Berkhamsted, HP4 3RE |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
2016-09-15 | Officers | Change person director company with change date. | Download |
2016-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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