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HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED

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

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.

Company Information

Name:HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Devonshire Street, Marylebone, London, W1W 5DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Brookfield Park, London, NW5 1ER

Secretary15 May 2009Active
153 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6GD

Director15 May 2009Active
32 Fitzroy Road, London, NW1 8TY

Director15 May 2009Active
35 Clonmore Street, London, SW18 5EU

Director15 May 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director23 April 2009Active

People with Significant Control

Mr Michael David Fletcher Kent
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederick Samuel Knox
Notified on:06 April 2016
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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-17Dissolution

Dissolution application strike off company.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2021-10-19Accounts

Accounts with accounts type dormant.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2019-10-22Address

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

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-05-04Accounts

Accounts with accounts type dormant.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type dormant.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-29Officers

Change person director company with change date.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type dormant.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Capital

Capital allotment shares.

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2015-01-23Accounts

Accounts with accounts type dormant.

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