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- HEXAGON TRADING LIMITED
HEXAGON TRADING LIMITED
Active - Accounts Filed
General Information
NAME
HEXAGON TRADING LIMITED
COMPANY NUMBER
04003175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
26/05/2000
(24 years and 6 months old)
WEBSITE
hexagon-group.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
UB6 0SW
London
65 Bannister Close
Greenford
Middlesex
UB6 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/05/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEXAGON TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXAGON TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXAGON TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/04/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/05/2000 - Present (24 years and 6 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 193 |
View Report |
26/05/2000 - Present (24 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 322 |
View Report |
26/05/2000 - Present (24 years and 6 months) Born in Jun 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 198 |
View Report |
06/02/2002 - Present (22 years and 10 months) Born in Jul 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/05/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 08/04/2022 | Event: Eleonora Dimitrova Stumpf (908881390) has left the board |
Date: 08/04/2022 | Event: Werner Stumpf (908090405) has left the board |
Date: 08/04/2022 | Event: New Company Secretary Anna Maria Werner Stumpf (929451055) Appointed |
Date: 17/04/2021 | Event: New Accounts filed |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 26/04/2019 | Event: New Accounts filed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 19/09/2018 | Event: New Accounts filed |
Date: 01/06/2018 | Event: New Confirmation Statement filed |
Date: 01/09/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 03/06/2016 | Event: New Annual Return filed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 03/09/2015 | Event: New Annual Return filed |
Date: 24/05/2014 | Event: New Annual Return filed |
Date: 23/05/2014 | Event: New Accounts filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 20/06/2013 | Event: New Annual Return filed |
Date: 19/06/2013 | Event: Change in Reg. Office |
Date: 01/10/2012 | Event: New Accounts filed |
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