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HEXAGON INVESTMENT HOLDINGS LIMITED - Interaction House, 43 High Street, Huntingdon, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 05450071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Interaction House
- 43 High Street
- Huntingdon
- Cambridgeshire
- PE29 3AQ Interaction House, 43 High Street, Huntingdon, Cambridgeshire, PE29 3AQ UK
Management
- Managing Directors
- DICKSON, David Mark
- GILCHRIST, Andrew Iain
- Company secretaries
- HOLDER, Geoff
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-11
- Age Of Company 2005-05-11 18 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Mr Andrew Iain Gilchrist
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TWO A LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-11
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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HEXAGON INVESTMENT HOLDINGS LIMITED Company Description
- HEXAGON INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05450071. Its current trading status is "live". It was registered 2005-05-11. It was previously called TWO A LIMITED. It has declared SIC or NACE codes as "78200". 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 2013-05-11.It can be contacted at Interaction House .
Get HEXAGON INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hexagon Investment Holdings Limited - Interaction House, 43 High Street, Huntingdon, Cambridgeshire, United Kingdom
- 2005-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-07-08) - AA
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confirmation-statement-with-no-updates (2023-03-27) - CS01
keyboard_arrow_right 2022
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memorandum-articles (2022-11-18) - MA
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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confirmation-statement-with-updates (2022-03-25) - CS01
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accounts-with-accounts-type-group (2022-07-06) - AA
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capital-allotment-shares (2022-03-25) - SH01
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resolution (2022-11-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-11-18) - SH10
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-10) - AA
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change-person-director-company-with-change-date (2021-06-11) - CH01
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confirmation-statement-with-no-updates (2021-02-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-06) - AA
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confirmation-statement-with-no-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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accounts-with-accounts-type-group (2019-07-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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accounts-with-accounts-type-group (2018-08-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-19) - AA
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confirmation-statement-with-no-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-08) - SH01
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-group (2016-06-27) - AA
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capital-cancellation-shares (2016-04-13) - SH06
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capital-return-purchase-own-shares (2016-04-13) - SH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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capital-allotment-shares (2015-11-25) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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capital-return-purchase-own-shares (2014-12-22) - SH03
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capital-cancellation-shares (2014-12-22) - SH06
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accounts-with-accounts-type-group (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-group (2012-07-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-03) - AA
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change-person-director-company-with-change-date (2011-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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appoint-person-secretary-company-with-name (2011-07-29) - AP03
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termination-secretary-company-with-name (2011-07-29) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-group (2010-10-04) - AA
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termination-secretary-company-with-name (2010-10-27) - TM02
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appoint-person-secretary-company-with-name (2010-10-27) - AP03
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change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-group (2009-07-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-01) - AA
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legacy (2008-09-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-01) - AA
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legacy (2007-08-20) - 225
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auditors-resignation-company (2007-07-12) - AUD
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legacy (2007-07-11) - 363a
keyboard_arrow_right 2006
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resolution (2006-04-21) - RESOLUTIONS
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resolution (2006-02-02) - RESOLUTIONS
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legacy (2006-04-21) - 123
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legacy (2006-05-31) - 88(2)R
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legacy (2006-06-09) - 123
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legacy (2006-06-23) - 363a
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legacy (2006-02-13) - 169
keyboard_arrow_right 2005
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legacy (2005-07-27) - 288b
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legacy (2005-08-22) - 88(2)R
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resolution (2005-08-04) - RESOLUTIONS
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legacy (2005-07-27) - 395
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legacy (2005-07-27) - 288a
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certificate-change-of-name-company (2005-09-30) - CERTNM
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incorporation-company (2005-05-11) - NEWINC