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HEXAGON VENTURES LIMITED

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

This company is commonly known as Hexagon Ventures Limited. The company was founded 5 years ago and was given the registration number 11677258. The firm's registered office is in CREWE. You can find them at 7-9 Macon Court, , Crewe, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEXAGON VENTURES LIMITED
Company Number:11677258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9, Macon Court, Crewe, United Kingdom, CW1 6EA

Director01 August 2019Active
7-9, Macon Court, Crewe, United Kingdom, CW1 6EA

Director01 August 2019Active
7-9, Macon Court, Crewe, United Kingdom, CW1 6EA

Director01 August 2019Active
7-9, Macon Court, Crewe, United Kingdom, CW1 6EA

Director01 August 2019Active
7-9, Macon Court, Crewe, United Kingdom, CW1 6EA

Director14 November 2018Active

People with Significant Control

Mr Matthew Geoffrey Price
Notified on:06 April 2022
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:7-9, Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mathew Martin Weaver
Notified on:06 April 2022
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:7-9, Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mathew Martin Weaver
Notified on:14 November 2018
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:7-9, Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-05-11Persons with significant control

Notification of a person with significant control.

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2022-05-11Persons with significant control

Notification of a person with significant control.

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2022-05-11Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-11Capital

Capital name of class of shares.

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2022-05-09Capital

Capital allotment shares.

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2022-05-09Capital

Capital allotment shares.

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2022-05-09Capital

Capital allotment shares.

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2022-05-09Capital

Capital allotment shares.

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2022-05-09Capital

Capital allotment shares.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-22Capital

Capital name of class of shares.

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2021-11-17Accounts

Accounts with accounts type dormant.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-01-15Officers

Change person director company with change date.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Officers

Change person director company with change date.

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2020-10-21Accounts

Accounts with accounts type dormant.

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2020-10-21Accounts

Change account reference date company previous shortened.

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2020-10-21Accounts

Accounts with accounts type dormant.

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