Hexagon Construction Limited

Company Name	Hexagon Construction Limited
Director	Christopher James Egan
Company Status	Active
Company Number	07558962
Category	Private Limited Company
Incorporation Date	10 March 2011(13 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Christopher James Egan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Marshfield Chippenham Wiltshire SN14 8JL

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr William Alexander Wiesner
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor The Old Town Hall 354 Mare Street London E8 1HR

Contact

Website	hexagonconstruction.com
Telephone	020 75805966
Telephone region	London

Location

Registered Address	8 Blackstock Mews Islington London N4 2BT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Christopher Egan 100.00% Ordinary

Financials

Year	2014
Net Worth	£10
Cash	£12,051
Current Liabilities	£152,250

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Filing History

16 May 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
22 April 2022	Confirmation statement made on 10 March 2022 with updates (4 pages)
22 April 2022	Change of details for Mr Christopher James Egan as a person with significant control on 29 March 2021 (2 pages)
22 April 2022	Notification of Lindsay Egan as a person with significant control on 29 March 2021 (2 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
18 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 May 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 May 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (3 pages)
20 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (3 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (3 pages)
17 March 2015	Director's details changed for Mr Christopher James Egan on 10 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Christopher James Egan on 10 March 2015 (2 pages)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (3 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (3 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
9 December 2011	Termination of appointment of William Wiesner as a director (2 pages)
9 December 2011	Termination of appointment of William Wiesner as a director (2 pages)
28 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for William Wiesner (5 pages)
28 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for William Wiesner (5 pages)
19 April 2011	Appointment of Mr Christopher James Egan as a director (4 pages)
19 April 2011	Appointment of William Alexander Wiesner as a director ANNOTATION A second filed AP01 was registered on 28/06/11 (4 pages)
19 April 2011	Appointment of William Alexander Wiesner as a director ANNOTATION A second filed AP01 was registered on 28/06/11 (4 pages)
19 April 2011	Appointment of Mr Christopher James Egan as a director (4 pages)
14 March 2011	Termination of appointment of Graham Cowan as a director (1 page)
14 March 2011	Termination of appointment of Graham Cowan as a director (1 page)
10 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
10 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
10 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Hexagon Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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