Hexon Property Plc

Company Name	Hexon Property Plc
Company Status	Dissolved
Company Number	09775520
Category	Public Limited Company
Incorporation Date	14 September 2015(8 years, 7 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen William Hart
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Secretary Name	Mr Jonathan Robin Chadwick
Status	Closed
Appointed	13 August 2018(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 December 2021)
Role	Company Director
Correspondence Address	50 St. Margarets Road Chelmsford CM2 6DT

Director Name	Mr Jon Robin Chadwick
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2020(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 December 2021)
Role	Financier
Country of Residence	England
Correspondence Address	The Boathouse 27 Ferry Road Teddington TW11 9NN

Director Name	Mr Steven Glynn Wild
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Secretary Name	Mr Simon Goldring
Status	Resigned
Appointed	14 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Robert Gracey
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Location

Registered Address	The Boathouse 27 Ferry Road Teddington TW11 9NN
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

8 July 2016	Delivered on: 25 July 2016 Persons entitled: Bond Holders of Series a Fixed Rate Secured Loan Bonds 2016 Classification: A registered charge Particulars: For more details of land and assets charged please refer to instrument. Outstanding

Filing History

22 October 2020	Confirmation statement made on 13 September 2020 with updates (4 pages)
12 October 2020	Notification of Chw Property Limited as a person with significant control on 9 January 2019 (2 pages)
12 October 2020	Cessation of Hexon Developments Limited as a person with significant control on 23 April 2018 (1 page)
5 May 2020	Appointment of Mr Jon Robin Chadwick as a director on 22 January 2020 (2 pages)
24 December 2019	Termination of appointment of Steven Glynn Wild as a director on 20 December 2019 (1 page)
24 February 2019	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to The Boathouse 27 Ferry Road Teddington TW11 9NN on 24 February 2019 (1 page)
9 January 2019	Compulsory strike-off action has been discontinued (1 page)
8 January 2019	Confirmation statement made on 13 September 2018 with no updates (3 pages)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
16 August 2018	Full accounts made up to 31 December 2017 (20 pages)
14 August 2018	Appointment of Mr Jonathan Robin Chadwick as a secretary on 13 August 2018 (2 pages)
19 April 2018	Termination of appointment of Robert Gracey as a director on 20 March 2018 (1 page)
12 February 2018	Termination of appointment of Simon Goldring as a secretary on 26 September 2017 (1 page)
17 November 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
29 September 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
29 September 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
17 June 2017	Full accounts made up to 30 June 2016 (18 pages)
17 June 2017	Full accounts made up to 30 June 2016 (18 pages)
14 March 2017	Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
14 March 2017	Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
25 July 2016	Registration of charge 097755200001, created on 8 July 2016 (28 pages)
25 July 2016	Registration of charge 097755200001, created on 8 July 2016 (28 pages)
1 June 2016	Appointment of Mr Robert Gracey as a director on 31 May 2016 (2 pages)
1 June 2016	Appointment of Mr Robert Gracey as a director on 31 May 2016 (2 pages)
21 September 2015	Trading certificate for a public company (3 pages)
21 September 2015	Commence business and borrow (1 page)
21 September 2015	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
14 September 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-14 GBP 50,000 (34 pages)
14 September 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-14 GBP 50,000 (34 pages)

Hexon Property Plc

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London