This company is commonly known as Hexzagon New Homes Limited. The company was founded 8 years ago and was given the registration number 09847778. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Suite 13, 23 Mount Pleasant Road, Tunbridge Wells, Kent. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | HEXZAGON NEW HOMES LIMITED |
|---|---|---|
| Company Number | : | 09847778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2015 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 13, 23 Mount Pleasant Road, Tunbridge Wells, Kent, United Kingdom, TN1 1NT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12 Clayfield Mews, Newcomen Road, Tunbridge Wells, United Kingdom, TN4 9PA | Director | 29 October 2015 | Active |
| Mrs Nicola Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 12 Clayfield Mews, Newcomen Road, Tunbridge Wells, United Kingdom, TN4 9PA |
| Nature of control | : |
|
| Mr Dean Derek Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | United Kingdom |
| Country of residence | : | United Kingdom |
| Address | : | Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, United Kingdom, TN4 9PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-03 | Resolution | Resolution. | Download |
| 2022-10-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-21 | Resolution | Resolution. | Download |
| 2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-19 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-30 | Officers | Change person director company with change date. | Download |
| 2021-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-20 | Officers | Change person director company with change date. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-16 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-13 | Persons with significant control | Change to a person with significant control. | Download |
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