UKBizDB.co.uk

HEXATONE LIMITED

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

This company is commonly known as Hexatone Limited. The company was founded 11 years ago and was given the registration number 08330413. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:HEXATONE LIMITED
Company Number:08330413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 December 2012
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Secretary16 April 2014Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director13 December 2012Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director13 December 2012Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director13 December 2012Active
48, Cox Lane, Chessington, United Kingdom, KT9 1TW

Secretary13 December 2012Active
48, Cox Lane, Chessington, United Kingdom, KT9 1TW

Director13 December 2012Active
48, Cox Lane, Chessington, KT9 1TW

Director27 May 2015Active
48, Cox Lane, Chessington, United Kingdom, KT9 1TW

Director13 December 2012Active
48, Cox Lane, Chessington, United Kingdom, KT9 1TW

Director13 December 2012Active

People with Significant Control

Comptoirs Des 3 Caps
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:2, Rue De Concarneau, Paris, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
New England Seafood International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:48, Cox Lane, Chessington, England, KT9 1TW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.