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HEXAGON LEISURE MARQUEES LTD.

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

This company is commonly known as Hexagon Leisure Marquees Ltd.. The company was founded 27 years ago and was given the registration number 03339330. The firm's registered office is in NOTTINGHAM. You can find them at 2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEXAGON LEISURE MARQUEES LTD.
Company Number:03339330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Jubilee Court, Northgate, Oakham, England, LE15 6NG

Secretary28 January 2004Active
2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ

Director25 March 1997Active
Old Hall Farm Hose Lane, Long Clawson, Melton Mowbray, LE14 4NG

Secretary25 March 1997Active
9 Jubilee Court, Northgate, Oakham, LE15 6NG

Secretary28 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 March 1997Active

People with Significant Control

Mr Jeffrey Samuel Lewin
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:2 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-24Officers

Change person director company with change date.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2020-05-19Address

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

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-04-09Officers

Change person secretary company with change date.

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2018-04-09Officers

Change person director company with change date.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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