HP

HEXAD PROPERTY LIMITED

Active

Company number 08715706

Burgess Hill · Incorporated 2 October 2013

10 Station Road, Burgess Hill, West Sussex, RH15 9DQ

Last updated on 4 April 2026

Development of building projects · SIC 41100


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Aa Marmalade Properties Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 May 2025
PS
Peak Aero Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 May 2025
PS
Eja Property Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 October 2023 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Change Person Director Company With Change Date
Officers
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Incorporation Company
Incorporation
2 October 2013 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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