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HEXAGONAL LONDON LIMITED

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

This company is commonly known as Hexagonal London Limited. The company was founded 8 years ago and was given the registration number 09807704. The firm's registered office is in LUTON. You can find them at Unit 6 Telmere Industrial Estate, Albert Road, Luton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HEXAGONAL LONDON LIMITED
Company Number:09807704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Telmere Industrial Estate, Albert Road, Luton, England, LU1 3QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Telmere Industrial Estate, Albert Road, Luton, England, LU1 3QF

Director03 October 2015Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director03 October 2015Active

People with Significant Control

Mr Graham Ellingham
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Unit 6 Telmere Industrial Estate, Albert Road, Luton, England, LU1 3QF
Nature of control:
  • Ownership of shares 75 to 100 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

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type dormant.

Download
2021-12-22Gazette

Gazette filings brought up to date.

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2021-12-21Gazette

Gazette notice compulsory.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type dormant.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type dormant.

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2020-05-11Address

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

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2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type dormant.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Accounts

Accounts with accounts type dormant.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type dormant.

Download
2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-07-19Officers

Appoint person director company with name date.

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2016-05-24Gazette

Gazette notice compulsory.

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2015-10-05Officers

Termination director company with name termination date.

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2015-10-03Incorporation

Incorporation company.

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