Hexagon Tds Limited

Company Name	Hexagon Tds Limited
Directors	Alden Richardson Clark and Howard White
Company Status	Active
Company Number	07407685
Category	Private Limited Company
Incorporation Date	14 October 2010(13 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alden Richardson Clark
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Canadian,British
Status	Current
Appointed	14 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Howard White
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(13 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Christine Joy Williams
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ten Dominion Street London EC2M 2EE

Director Name	Mr Paul Lawrence Osborne
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Mr Douglas Graham Preece
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Joanna Kate Chatterton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(2 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 October 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Finsbury Square London EC2A 1AF

Contact

Website	foxwilliams.com

Location

Registered Address	10 Finsbury Square London EC2A 1AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Fox Williams LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£6,375
Net Worth	£1,083
Cash	£6,242
Current Liabilities	£5,233

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

1 December 2023	Termination of appointment of Paul Lawrence Osborne as a director on 30 November 2023 (1 page)
20 November 2023	Accounts for a small company made up to 30 April 2023 (13 pages)
25 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
17 January 2023	Accounts for a small company made up to 30 April 2022 (13 pages)
20 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
8 December 2021	Accounts for a small company made up to 30 April 2021 (13 pages)
15 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
23 November 2020	Accounts for a small company made up to 30 April 2020 (12 pages)
4 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
9 December 2019	Accounts for a small company made up to 30 April 2019 (12 pages)
31 October 2019	Termination of appointment of Joanna Kate Chatterton as a director on 21 October 2019 (1 page)
21 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
5 December 2018	Accounts for a small company made up to 30 April 2018 (12 pages)
26 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
7 November 2017	Accounts for a small company made up to 30 April 2017 (11 pages)
7 November 2017	Accounts for a small company made up to 30 April 2017 (11 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
25 January 2017	Full accounts made up to 30 April 2016 (12 pages)
25 January 2017	Full accounts made up to 30 April 2016 (12 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
18 December 2015	Full accounts made up to 30 April 2015 (12 pages)
18 December 2015	Full accounts made up to 30 April 2015 (12 pages)
17 November 2015	Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 17 November 2015 (1 page)
10 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
10 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
10 November 2015	Director's details changed for Joanna Kate Chatterton on 13 October 2015 (2 pages)
10 November 2015	Director's details changed for Joanna Kate Chatterton on 13 October 2015 (2 pages)
4 November 2014	Full accounts made up to 30 April 2014 (12 pages)
4 November 2014	Full accounts made up to 30 April 2014 (12 pages)
21 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
21 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
22 January 2014	Full accounts made up to 30 April 2013 (12 pages)
22 January 2014	Full accounts made up to 30 April 2013 (12 pages)
28 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
28 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
31 May 2013	Appointment of Joanna Kate Chatterton as a director (2 pages)
31 May 2013	Appointment of Joanna Kate Chatterton as a director (2 pages)
23 May 2013	Termination of appointment of Christine Williams as a director (1 page)
23 May 2013	Termination of appointment of Christine Williams as a director (1 page)
23 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
23 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
24 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
16 July 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
16 July 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
12 June 2012	Previous accounting period shortened from 31 October 2012 to 30 April 2012 (1 page)
12 June 2012	Previous accounting period shortened from 31 October 2012 to 30 April 2012 (1 page)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

Hexagon Tds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London