HEXON HILL HOLDING LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hexon Hill Holding Ltd.. The company was founded 8 years ago and was given the registration number 10331421. The firm's registered office is in EAST GRINSTEAD. You can find them at Unit 22, Bulrushes Business Park,, Coombe Hill Road, East Grinstead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HEXON HILL HOLDING LTD. |
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| Company Number | : | 10331421 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 August 2016 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
- 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 22, Bulrushes Business Park,, Coombe Hill Road, East Grinstead, United Kingdom, RH19 4LZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Office 5, The Round House, Dormans Park Road, East Grinstead, United Kingdom, RH19 2EN | Director | 20 September 2021 | Active |
| 3. 5., Trombitas Ut, Budapest, Hungary, H1026 | Director | 01 April 2017 | Active |
| 38-40, B/6/9, Hamzsabegi Ut, Budapest, Hungary, H1114 | Director | 16 August 2016 | Active |
People with Significant Control
| Miss Terezia Balog |
| Notified on | : | 20 September 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1990 |
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| Nationality | : | Hungarian |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 5, The Round House, East Grinstead, United Kingdom, RH19 2EN |
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| Nature of control | : | - Voting rights 75 to 100 percent
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| Mr Nandor Horvath |
| Notified on | : | 10 April 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | Hungarian |
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| Country of residence | : | Hungary |
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| Address | : | 3. 5., Trombitas Ut, Budapest, Hungary, H1026 |
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| Nature of control | : | - Voting rights 75 to 100 percent
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| Mr Nandor Horvath |
| Notified on | : | 01 April 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | Hungarian |
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| Country of residence | : | Hungary |
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| Address | : | 3.5, Trombitas Utca, Budapest, Hungary, H1026 |
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| Nature of control | : | - Voting rights 75 to 100 percent
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| Mr Attila Ladhazi |
| Notified on | : | 16 August 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | Hungarian |
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| Country of residence | : | Hungary |
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| Address | : | 38-40 B/6/9, Hamzsabegi Ut, Budapest, Hungary, H1114 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)