Introduction
Watch Company
H
HEXAGON CARE PROPERTY SOLUTIONS LTD
HEXAGON CARE PROPERTY SOLUTIONS LTD is an active company incorporated on 14 June 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HEXAGON CARE PROPERTY SOLUTIONS LTD was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13454164
LTD Company
Age
4 Years
Incorporated 14 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Apartment 41, Chiltern Place 66 Chiltern St Marylebone London, W1U 4EJ,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BELL, Melissa Louise
ActiveClowes Street, SalfordM3 5NB
Born January 1997
Director
Appointed 14 Jun 2021
BELL, Melissa Louise
Clowes Street, SalfordM3 5NB
Born January 1997
Director
14 Jun 2021
Active
WARD, Richard Robert
Active66 Chiltern St, LondonW1U 4EJ
Born February 1967
Director
Appointed 25 Nov 2022
WARD, Richard Robert
66 Chiltern St, LondonW1U 4EJ
Born February 1967
Director
25 Nov 2022
Active
KIRPALANI, Rakesh
Resigned119-121 Cannon Street, LondonEC4N 5AT
Born August 1979
Director
Appointed 14 Jun 2021
Resigned 25 Nov 2022
KIRPALANI, Rakesh
119-121 Cannon Street, LondonEC4N 5AT
Born August 1979
Director
14 Jun 2021
Resigned 25 Nov 2022
Resigned
ROBERTSON, Scott William
Resigned66 Chiltern St, LondonW1U 4EJ
Born July 1971
Director
Appointed 28 Jul 2023
Resigned 03 Nov 2025
ROBERTSON, Scott William
66 Chiltern St, LondonW1U 4EJ
Born July 1971
Director
28 Jul 2023
Resigned 03 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Melissa Louise Bell
Active119-121 Cannon Street, LondonEC4N 5AT
Born January 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2021
Miss Melissa Louise Bell
119-121 Cannon Street, LondonEC4N 5AT
Born January 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2022