• UK
  • HEXAGON TRADING LIMITED - London 65, Bannister Close, Greenford, Middlesex, United Kingdom

Company Information

Company registration number
04003175
Company Status
LIVE
Country
United Kingdom
Registered Address
London 65
Bannister Close
Greenford
Middlesex
UB6 0SW
London 65, Bannister Close, Greenford, Middlesex, UB6 0SW UK

Management

Managing Directors
STUMPF, Werner
STUMPF, Eleonora Dimitrova, Mrs.
Company secretaries
STUMPF, Anna Maria Werner, Ms.

Company Details

Type of Business
ltd
Incorporated
2000-05-26
Age Of Company
2000-05-26 24 years
SIC/NACE
46900

Ownership

Beneficial Owners
Mrs. Eleonora Dimitrova Stumpf
Mr. Werner Leopold Stumpf
Ms. Anna Maria Werner Stumpf
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-05-17
Annual Return
Due Date: 2025-04-27
Last Date: 2024-04-13

HEXAGON TRADING LIMITED Company Description

HEXAGON TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 04003175. Its current trading status is "live". It was registered 2000-05-26. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-17.It can be contacted at London 65 .
More information

Get HEXAGON TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hexagon Trading Limited - London 65, Bannister Close, Greenford, Middlesex, United Kingdom

2000-05-26 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-10-16) - AA

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  • confirmation-statement-with-no-updates (2023-04-27) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-04-06) - AP03

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  • cessation-of-a-person-with-significant-control (2022-04-06) - PSC07

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  • change-to-a-person-with-significant-control (2022-04-06) - PSC04

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  • termination-director-company-with-name-termination-date (2022-04-06) - TM01

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  • notification-of-a-person-with-significant-control (2022-04-07) - PSC01

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  • termination-secretary-company-with-name-termination-date (2022-04-06) - TM02

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  • confirmation-statement-with-no-updates (2022-04-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-09-30) - AA

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  • appoint-person-director-company-with-name-date (2022-04-07) - AP01

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  • accounts-with-accounts-type-micro-entity (2021-04-13) - AA

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  • confirmation-statement-with-no-updates (2021-04-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-01-18) - AA

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  • confirmation-statement-with-no-updates (2020-05-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-04-23) - AA

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • confirmation-statement-with-no-updates (2018-05-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-16) - AA

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  • accounts-with-accounts-type-micro-entity (2017-08-29) - AA

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA

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  • change-person-secretary-company-with-change-date (2012-06-06) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA

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  • change-person-director-company-with-change-date (2012-06-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-05) - AA

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  • accounts-with-accounts-type-dormant (2010-10-20) - AA

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  • change-person-director-company-with-change-date (2010-05-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-19) - AA

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  • legacy (2009-06-10) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-16) - AA

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  • legacy (2008-07-29) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-02) - AA

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  • legacy (2007-06-05) - 363a

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  • accounts-with-accounts-type-dormant (2006-10-24) - AA

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  • legacy (2006-06-14) - 363a

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  • legacy (2005-06-20) - 363s

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  • accounts-with-accounts-type-dormant (2005-10-26) - AA

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  • legacy (2004-05-24) - 363s

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  • accounts-amended-with-made-up-date (2004-07-12) - AAMD

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  • accounts-with-accounts-type-dormant (2004-07-12) - AA

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  • accounts-with-accounts-type-dormant (2003-02-18) - AA

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  • legacy (2003-05-27) - 363s

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  • legacy (2002-03-19) - 288b

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  • legacy (2002-06-10) - 363s

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  • legacy (2002-03-19) - 288a

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  • legacy (2002-03-19) - 287

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  • accounts-with-accounts-type-total-exemption-full (2001-11-02) - AA

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  • legacy (2001-03-23) - 225

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  • legacy (2001-06-19) - 363s

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  • incorporation-company (2000-05-26) - NEWINC

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