HL

HEXAGONE LIMITED

Active

Company number 03304145

London, England · Incorporated 17 January 1997

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

Agents involved in the sale of furniture, household goods, hardware and ironmongery · SIC 46150

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

New Derwent House 69-73 Theobalds Road London WC1X 8TA · until 11 July 2025

5 Southampton Place London WC1A 2DA · until 24 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DRACKLEY, Mark Christoff
Director
4 February 1997
LA
LEE ASSOCIATES (SECRETARIES) LIMITED
Corporate Secretary · Resigned
4 February 1997
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 January 1997
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
17 January 1997

Persons with significant control

PS
Mr Mark Christoff Drackley
Born June 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
10 April 2008 View
Gazette Notice Compulsary
Gazette
24 July 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2006 View
Legacy
Annual Return
5 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2005 View
Legacy
Annual Return
8 February 2004 View
Legacy
Annual Return
28 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Annual Return
25 October 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
4 May 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
20 January 1998 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Address
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Capital
11 February 1997 View
Incorporation Company
Incorporation
17 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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