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HEXAGON OAKS LTD

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

This company is commonly known as Hexagon Oaks Ltd. The company was founded 7 years ago and was given the registration number 10808469. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:HEXAGON OAKS LTD
Company Number:10808469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Secretary07 June 2017Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director07 June 2017Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director07 June 2017Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director07 June 2017Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director07 June 2017Active

People with Significant Control

Denzel Kwabena Opoku-Acheampong
Notified on:07 June 2017
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:Office 4, 219 Kensington High Street, Kensington, England, W8 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clement Kwaku Opoku-Acheampong
Notified on:07 June 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Office 4, 219 Kensington High Street, Kensington, England, W8 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-12Accounts

Accounts with accounts type dormant.

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2023-08-23Officers

Termination director company with name termination date.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-03-23Address

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

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2021-01-22Address

Default companies house registered office address applied.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-11-14Officers

Termination director company with name termination date.

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2017-11-14Officers

Termination director company with name termination date.

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2017-06-07Incorporation

Incorporation company.

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