HEXAGRAM INT'L UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hexagram Int'l Uk Limited. The company was founded 7 years ago and was given the registration number 11511311. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
Company Information
| Name | : | HEXAGRAM INT'L UK LIMITED |
|---|
| Company Number | : | 11511311 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 10 August 2018 |
|---|
| End of financial year | : | 31 August 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- 68100 - Buying and selling of own real estate
- 68310 - Real estate agencies
|
|---|
Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Paradise Residential Estate, Rabbit Road, Haatso, Accra, Ghana, 00233 | Secretary | 10 August 2018 | Active |
| Paradise Residential Estate, Rabbit Road, Haatso, Accra, Ghana, 00233 | Corporate Secretary | 10 August 2018 | Active |
| Paradise Residential Estate, Rabbit Road, Haatso, Accra, Ghana, 00233 | Director | 10 August 2018 | Active |
| Paradise Residential Estate, Rabbit Road, Haatso, Accra, Ghana, 00233 | Corporate Director | 10 August 2018 | Active |
People with Significant Control
| Shadrack Yaw Gyasi |
| Notified on | : | 10 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1987 |
|---|
| Nationality | : | Ghanaian |
|---|
| Country of residence | : | Ghana |
|---|
| Address | : | Paradise Residential Estate, Rabbit Road, Accra, Ghana, 00233 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Hexagram |
| Notified on | : | 10 August 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Ghana |
|---|
| Address | : | Paradise Residential Estate, Rabbit Road, Accra, Ghana, |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)