About

Registered Number: 02743576
Date of Incorporation: 28/08/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: 33 Chantry Lane, Hatfield, Hertfodshire, AL10 9HS

 

Based in Hertfodshire, Hexagon Management Ltd was setup in 1992, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Allen Howard 20 July 1998 - 1
SMITH, Dianne N/A - 1
SMITH, Marcus Daniel 05 July 1993 - 1
SMITH, Dianne 23 September 1992 05 July 1993 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 08 September 2018
PSC01 - N/A 08 September 2018
SH01 - Return of Allotment of shares 05 March 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 06 November 2015
AA01 - Change of accounting reference date 22 October 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 24 October 2008
AA - Annual Accounts 06 December 2007
363s - Annual Return 24 September 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 21 September 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 09 September 2003
AAMD - Amended Accounts 03 April 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 19 September 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 06 September 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 14 September 2000
AAMD - Amended Accounts 14 February 2000
AA - Annual Accounts 04 December 1999
363s - Annual Return 24 September 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 29 September 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
287 - Change in situation or address of Registered Office 12 February 1998
AA - Annual Accounts 26 November 1997
363s - Annual Return 09 October 1997
AA - Annual Accounts 03 January 1997
363s - Annual Return 26 September 1996
AA - Annual Accounts 21 February 1996
363s - Annual Return 27 September 1995
287 - Change in situation or address of Registered Office 10 December 1994
363s - Annual Return 09 September 1994
AA - Annual Accounts 06 July 1994
363a - Annual Return 25 May 1994
DISS40 - Notice of striking-off action discontinued 12 April 1994
287 - Change in situation or address of Registered Office 22 March 1994
GAZ1 - First notification of strike-off action in London Gazette 01 March 1994
288 - N/A 08 July 1993
287 - Change in situation or address of Registered Office 02 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 March 1993
288 - N/A 02 March 1993
288 - N/A 02 March 1993
287 - Change in situation or address of Registered Office 06 October 1992
288 - N/A 06 October 1992
NEWINC - New incorporation documents 28 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.