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HEXAGON LEGAL NETWORK LIMITED

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

This company is commonly known as Hexagon Legal Network Limited. The company was founded 6 years ago and was given the registration number 10878577. The firm's registered office is in LONDON. You can find them at C/o Penn Chambers, 13, Austin Friars, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEXAGON LEGAL NETWORK LIMITED
Company Number:10878577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Penn Chambers, 13, Austin Friars, London, England, EC2N 2HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Austin Friars, London, England, EC2N 2HE

Director20 May 2021Active
13, Austin Friars, London, England, EC2N 2HE

Director21 June 2018Active
13, Austin Friars, London, England, EC2N 2HE

Director15 December 2023Active
C/O Penn Chambers, 13, Austin Friars, London, England, EC2N 2HE

Director21 July 2017Active
Penn Chambers, 54 Bow Lane, St Mary Le Bow House, London, United Kingdom, EC4M 9DJ

Director21 July 2017Active
Penn Chambers, 54 Bow Lane, St Mary Le Bow House, London, United Kingdom, EC4M 9DJ

Director21 July 2017Active
Penn Chambers, 54 Bow Lane, St Mary Le Bow House, London, United Kingdom, EC4M 9DJ

Director21 July 2017Active
Penn Chambers, 54 Bow Lane, St Mary Le Bow House, London, United Kingdom, EC4M 9DJ

Director21 July 2017Active
C/O Penn Chambers, 13, Austin Friars, London, England, EC2N 2HE

Director21 July 2017Active

People with Significant Control

Mrs Cindi Lee Van Graan
Notified on:21 July 2017
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:C/O Penn Chambers, 13, Austin Friars, London, England, EC2N 2HE
Nature of control:
  • Significant influence or control
Ms Neveen Eman Galal
Notified on:21 July 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:C/O Penn Chambers, 13, Austin Friars, London, England, EC2N 2HE
Nature of control:
  • Significant influence or control
Ms Reena Popat
Notified on:21 July 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:Penn Chambers, 54 Bow Lane, London, United Kingdom, EC4M 9DJ
Nature of control:
  • Significant influence or control
Mr Shak Inayat
Notified on:21 July 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:13, Austin Friars, London, England, EC2N 2HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type micro entity.

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2023-12-19Officers

Appoint person director company with name date.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-26Address

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

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-20Officers

Appoint person director company with name date.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2021-02-01Officers

Termination director company with name termination date.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-08Officers

Termination director company with name termination date.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

Download
2020-09-03Accounts

Accounts with accounts type micro entity.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-30Officers

Change person director company with change date.

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2020-04-30Officers

Change person director company with change date.

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2020-04-30Officers

Change person director company with change date.

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2020-04-27Persons with significant control

Notification of a person with significant control.

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2020-04-27Persons with significant control

Notification of a person with significant control.

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2020-04-27Persons with significant control

Notification of a person with significant control.

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2020-04-18Persons with significant control

Cessation of a person with significant control.

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2020-03-02Officers

Termination director company with name termination date.

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