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HEXAGON PUB COMPANY LTD

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

This company is commonly known as Hexagon Pub Company Ltd. The company was founded 7 years ago and was given the registration number 10585722. The firm's registered office is in ILFORD. You can find them at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HEXAGON PUB COMPANY LTD
Company Number:10585722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 January 2017
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director01 September 2019Active
18, Walsworth Road, Hitchin, England, SG4 9SP

Director02 February 2018Active
136 St Olafs Road, London, United Kingdom, SW6 7DP

Director26 January 2017Active

People with Significant Control

Mr Michael Boyle
Notified on:02 February 2018
Status:Active
Date of birth:September 1946
Nationality:Irish
Address:Recovery House, Hainault Business Park, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Declan Boyle
Notified on:26 January 2017
Status:Active
Date of birth:August 1974
Nationality:Irish
Country of residence:England
Address:18, Walsworth Road, Hitchin, England, SG4 9SP
Nature of control:
  • Significant influence or control

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

DateCategoryDescription
2023-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-12Address

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

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2019-11-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-11Resolution

Resolution.

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2019-11-11Insolvency

Liquidation voluntary statement of affairs.

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2019-10-01Officers

Appoint person director company with name date.

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2019-09-25Address

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

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2019-06-05Address

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

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-05-18Gazette

Gazette filings brought up to date.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-01-22Gazette

Gazette notice compulsory.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-09Officers

Termination director company with name termination date.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-10-09Officers

Appoint person director company with name date.

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2018-04-05Address

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

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-01-26Incorporation

Incorporation company.

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