About

Registered Number: 07410505
Date of Incorporation: 18/10/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: Stanton Fairview Road, Headley Down, Bordon, Hampshire, GU35 8JP

 

Hexagon Broking Services Ltd was founded on 18 October 2010, it has a status of "Active". Currently we aren't aware of the number of employees at the Hexagon Broking Services Ltd. This business has 3 directors listed as Smith, Colin, Smith, Colin, Smith, Lisa at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Colin 27 October 2014 - 1
SMITH, Lisa 18 October 2010 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Colin 18 October 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 25 October 2019
PSC01 - N/A 24 October 2019
AA - Annual Accounts 22 August 2019
SH01 - Return of Allotment of shares 16 August 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 21 July 2015
AD01 - Change of registered office address 09 June 2015
AR01 - Annual Return 29 October 2014
AP01 - Appointment of director 29 October 2014
AD01 - Change of registered office address 29 October 2014
CERTNM - Change of name certificate 30 September 2014
CONNOT - N/A 30 September 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 17 July 2012
AA - Annual Accounts 17 July 2012
AA01 - Change of accounting reference date 25 June 2012
AR01 - Annual Return 23 January 2012
CH03 - Change of particulars for secretary 23 January 2012
CH01 - Change of particulars for director 23 January 2012
AD01 - Change of registered office address 07 December 2011
NEWINC - New incorporation documents 18 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.