HEXAROSE LIMITED
Active - Accounts Filed
General Information
NAME
HEXAROSE LIMITED
COMPANY NUMBER
01764056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/1983
(41years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0PU
New Burlington House
1075 Finchley Road
London
NW11 0PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXAROSE LIMITED | Active - Accounts Filed | View Report |
| GLENTWORTH PROPERTY CO.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEXAROSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXAROSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXAROSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/1992 - Present (32 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
Director: 30/08/1992 - Present (32 years and 2 months) Secretary: 30/08/1992 - 26/10/2016 (24 years and 1 months) Born in Dec 1919 (age: 104) |
Active | Director&Secretary |
Current: 8 Past: 21 |
View Report |
|
30/08/1992 - Present (32 years and 2 months) Born in Nov 1948 (age: 75) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
30/08/1992 - Present (32 years and 2 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 43 Past: 50 |
View Report |
|
01/06/2009 - 13/05/2005 (4years) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXAROSE LIMITED | Active - Accounts Filed | View Report |
| GLENTWORTH PROPERTY CO.LIMITED | Active - Accounts Filed | View Report |
| URBAN COMMERCIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 20/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 30/07/2018 | Betty Lawson (900599406) has left the board |
| 17/10/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 17/11/2016 | New Company Secretary Anne Abrahams (921854357) Appointed |
| 11/10/2016 | New Confirmation Statement filed |
| 01/09/2016 | Lilian Lawson (900440224) has left the board |
| 03/08/2016 | New Confirmation Statement filed |
| 26/06/2016 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
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