This company is commonly known as Hexagon Partners Investment & Research Limited. The company was founded 15 years ago and was given the registration number 06885324. The firm's registered office is in MARYLEBONE. You can find them at 4 Devonshire Street, , Marylebone, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED |
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Company Number | : | 06885324 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 April 2009 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Devonshire Street, Marylebone, London, W1W 5DT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, Brookfield Park, London, NW5 1ER | Secretary | 15 May 2009 | Active |
153 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6GD | Director | 15 May 2009 | Active |
32 Fitzroy Road, London, NW1 8TY | Director | 15 May 2009 | Active |
35 Clonmore Street, London, SW18 5EU | Director | 15 May 2009 | Active |
16, Churchill Way, Cardiff, CF10 2DX | Director | 23 April 2009 | Active |
Mr Michael David Fletcher Kent | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 153 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, United Kingdom, MK14 6GD |
Nature of control | : |
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Mr Frederick Samuel Knox | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite 153 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, United Kingdom, MK14 6GD |
Nature of control | : |
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Date | Category | Description | |
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2023-05-16 | Gazette | Gazette dissolved voluntary. | Download |
2023-02-28 | Gazette | Gazette notice voluntary. | Download |
2023-02-17 | Dissolution | Dissolution application strike off company. | Download |
2022-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-19 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-20 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-22 | Address | Change registered office address company with date old address new address. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-04 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-29 | Officers | Change person director company with change date. | Download |
2016-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-22 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-22 | Capital | Capital allotment shares. | Download |
2015-01-23 | Accounts | Accounts with accounts type dormant. | Download |
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