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Home > England & Wales Companies > HEXAGON BUILDING SERVICES LTD
Company Information for

HEXAGON BUILDING SERVICES LTD

BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NP,
Company Registration Number
09986411
Private Limited Company
Liquidation

Company Overview

About Hexagon Building Services Ltd
HEXAGON BUILDING SERVICES LTD was founded on 2016-02-03 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Hexagon Building Services Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
HEXAGON BUILDING SERVICES LTD
 
Legal Registered Office
BALLIOL HOUSE
SOUTHERNHAY GARDENS
EXETER
DEVON
EX1 1NP
 
Filing Information
Company Number 09986411
Company ID Number 09986411
Date formed 2016-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 
Return next due 03/03/2017
Type of accounts 
Last Datalog update: 2018-09-05 20:24:47
Primary Source:Companies House
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Company Officers of HEXAGON BUILDING SERVICES LTD

Current Directors
Officer Role Date Appointed
MANTAS DZIUGAS
Director 2016-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARK SINSBURY
Director 2016-03-17 2018-01-01

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
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 7 EVEREST CLOSE EVEREST CLOSE NORTHFLEET GRAVESEND DA11 8JU ENGLAND
2018-05-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SINSBURY
2018-01-09PSC07CESSATION OF DAVID MARK SINSBURY AS A PSC
2017-11-03AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-08-21AA01PREVEXT FROM 28/02/2017 TO 05/04/2017
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 62 WINTERSCROFT GRAVESEND DA12 5EB ENGLAND
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-03-31AP01DIRECTOR APPOINTED DAVID SINSBURY
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to HEXAGON BUILDING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-02
Resolution2018-05-02
Fines / Sanctions
No fines or sanctions have been issued against HEXAGON BUILDING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEXAGON BUILDING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2017-04-05

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 HEXAGON BUILDING SERVICES LTD

Intangible Assets
Patents
We have not found any records of HEXAGON BUILDING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEXAGON BUILDING SERVICES LTD
Trademarks
We have not found any records of HEXAGON BUILDING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEXAGON BUILDING SERVICES 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 (41201 - Construction of commercial buildings) as HEXAGON BUILDING SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEXAGON BUILDING SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHEXAGON BUILDING SERVICES LTDEvent Date2018-05-02
Company Number: 09986411 Name of Company: HEXAGON BUILDING SERVICES LTD Nature of Business: Construction - Building Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office…
 
Initiating party Event TypeResolution
Defending partyHEXAGON BUILDING SERVICES LTDEvent Date2018-05-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXAGON BUILDING SERVICES 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 HEXAGON BUILDING SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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