Introduction
Watch Company
L
LTR (HEXAGON) LIMITED
LTR (HEXAGON) LIMITED is an active company incorporated on 20 September 2022 with the registered office located in Southend-On-Sea. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LTR (HEXAGON) LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14365626
LTD Company
Age
3 Years
Incorporated 20 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Equity House 16-18 Warrior Square Southend-On-Sea, SS1 2WS,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HARRISON, Daniel David
ActiveWarrior Square, Southend-On-SeaSS1 2WS
Born May 1986
Director
Appointed 09 Aug 2024
HARRISON, Daniel David
Warrior Square, Southend-On-SeaSS1 2WS
Born May 1986
Director
09 Aug 2024
Active
HODDY, Fintan David
ActiveWarrior Square, Southend-On-SeaSS1 2WS
Born October 1978
Director
Appointed 20 Sept 2022
HODDY, Fintan David
Warrior Square, Southend-On-SeaSS1 2WS
Born October 1978
Director
20 Sept 2022
Active
MORSHEAD, Katharine Maeve
ActiveWarrior Square, Southend-On-SeaSS1 2WS
Born October 1985
Director
Appointed 20 Sept 2022
MORSHEAD, Katharine Maeve
Warrior Square, Southend-On-SeaSS1 2WS
Born October 1985
Director
20 Sept 2022
Active
TAYLOR, Sydney Engelbert
ActiveWarrior Square, Southend-On-SeaSS1 2WS
Born October 1967
Director
Appointed 20 Sept 2022
TAYLOR, Sydney Engelbert
Warrior Square, Southend-On-SeaSS1 2WS
Born October 1967
Director
20 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Warrior Square, Southend-On-SeaSS1 2WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2022
Regis Group Holdings Limited
Warrior Square, Southend-On-SeaSS1 2WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2022
Active
Filing History
10
Description
Type
Date Filed
Document
10 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 May 2023