Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > HEXON DEVELOPMENTS LTD
Company Information for

HEXON DEVELOPMENTS LTD

HARRISONS BUSINESS RECOVERY & INSOLVENCY, SUITE 2.04, 2ND FLOOR 20 MIDTOWN, 20 PROCTER STREET, LONDON, WC1V 6NX,
Company Registration Number
09175530
Private Limited Company
Liquidation

Company Overview

About Hexon Developments Ltd
HEXON DEVELOPMENTS LTD was founded on 2014-08-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Hexon Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEXON DEVELOPMENTS LTD
 
Legal Registered Office
HARRISONS BUSINESS RECOVERY & INSOLVENCY, SUITE 2.04, 2ND FLOOR 20 MIDTOWN
20 PROCTER STREET
LONDON
WC1V 6NX
Other companies in EC1Y
 
Filing Information
Company Number 09175530
Company ID Number 09175530
Date formed 2014-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB215551724  
Last Datalog update: 2018-12-05 10:28:18
Primary Source:Companies House

Company Officers of HEXON DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM HART
Director 2014-08-21
STEVEN GLYNN WILD
Director 2014-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GOLDRING
Company Secretary 2014-09-24 2017-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM HART HEXON CAPITAL LTD Director 2016-12-19 CURRENT 2014-08-14 Liquidation
STEPHEN WILLIAM HART HEXON PROPERTY PLC Director 2015-09-14 CURRENT 2015-09-14 Active
STEPHEN WILLIAM HART HEXON PROJECT GAMMA LTD Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
STEPHEN WILLIAM HART HEXON PROJECT DELTA LTD Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2018-09-18
STEPHEN WILLIAM HART HEXON PROJECT BETA LTD Director 2015-04-07 CURRENT 2015-03-17 Liquidation
STEPHEN WILLIAM HART HEXON PROJECT ALPHA LTD Director 2014-08-21 CURRENT 2014-08-19 Liquidation
STEPHEN WILLIAM HART REALITY HOMES LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
STEPHEN WILLIAM HART SYNERGY (CONSTRUCTION CONSULTING) LIMITED Director 2010-05-05 CURRENT 2010-05-05 Active
STEVEN GLYNN WILD HEXON PROPERTY PLC Director 2015-09-14 CURRENT 2015-09-14 Active
STEVEN GLYNN WILD HEXON PROJECT GAMMA LTD Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
STEVEN GLYNN WILD HEXON PROJECT DELTA LTD Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2018-09-18
STEVEN GLYNN WILD HEXON PROJECT BETA LTD Director 2015-03-17 CURRENT 2015-03-17 Liquidation
STEVEN GLYNN WILD HEXON PROJECT ALPHA LTD Director 2014-08-19 CURRENT 2014-08-19 Liquidation
STEVEN GLYNN WILD HEXON CAPITAL LTD Director 2014-08-14 CURRENT 2014-08-14 Liquidation
STEVEN GLYNN WILD REALITY HOMES LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ
2018-06-25LIQ02Voluntary liquidation Statement of affairs
2018-06-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-23
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM 3 Bunhill Row London EC1Y 8YZ
2018-05-11600Appointment of a voluntary liquidator
2018-02-12TM02Termination of appointment of Simon Goldring on 2017-09-26
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04DISS40Compulsory strike-off action has been discontinued
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-05-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 091755300001
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0114/08/15 ANNUAL RETURN FULL LIST
2015-03-13AA01Current accounting period extended from 31/08/15 TO 31/01/16
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYNN WILD / 25/09/2014
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HART / 25/09/2014
2014-09-25AP03Appointment of Simon Goldring as company secretary on 2014-09-24
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/14 FROM 145-157 St John Street London EC1V 4PW England
2014-08-21AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM HART
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14NEWINCNew incorporation
2014-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HEXON DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2018-05-02
Appointment of Liquidators2018-05-02
Fines / Sanctions
No fines or sanctions have been issued against HEXON DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HEXON DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEXON DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of HEXON DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEXON DEVELOPMENTS LTD
Trademarks
We have not found any records of HEXON DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEXON DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEXON DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEXON DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXON DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEXON DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4