HEXAGON PARTNERS NOMINEES LIMITED

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

This company is commonly known as Hexagon Partners Nominees Limited. The company was founded 5 years ago and was given the registration number 11869953. The firm's registered office is in LONDON. You can find them at 4 Devonshire Street, Marylebone, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	HEXAGON PARTNERS NOMINEES LIMITED
Company Number	:	11869953
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

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 Information	Role	Appointed	Status
Bath Brewery, Toll Bridge Road, Bath, United Kingdom, BA1 7DE	Director	08 March 2019	Active
Bath Brewery, Toll Bridge Road, Bath, United Kingdom, BA1 7DE	Director	08 March 2019	Active

People with Significant Control

Mr Frederick Samuel Knox
Notified on	:	08 March 2019
Status	:	Active
Date of birth	:	January 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Bath Brewery, Toll Bridge Road, Bath, United Kingdom, BA1 7DE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael David Fletcher Kent
Notified on	:	08 March 2019
Status	:	Active
Date of birth	:	April 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Bath Brewery, Toll Bridge Road, Bath, United Kingdom, BA1 7DE
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 (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

Date	Category	Description
2021-07-27	Gazette	Gazette dissolved compulsory.	Download
2021-05-11	Gazette	Gazette notice compulsory.	Download
2020-04-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-14	Address	Change registered office address company with date old address new address.	Download
2019-03-08	Incorporation	Incorporation company.	Download