Hexagon Homes (Southern) Limited
- Company number
- 05283492
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2004
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Alexander Peter | Director | 1 Dec 2019 | |
| MILES, Martin Philip | Secretary | 10 Nov 2004 | |
| MILES, Martin Philip | Director | 10 Nov 2004 | 1 Dec 2019 |
| HINDS, Jeremy Nigel Parker | Director | 10 Nov 2004 | 4 Nov 2010 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 10 Nov 2004 | 10 Nov 2004 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 10 Nov 2004 | 10 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Philip Miles | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £2,551 | - | 1 |
| 30 Nov 2024 | £8,250 | - | 1 |
| 30 Nov 2023 | £10,777 | - | 1 |
| 30 Nov 2022 | £7,987 | - | 1 |
| 30 Nov 2021 | £4,482 | - | 1 |
| 30 Nov 2020 | £726 | - | 1 |
| 30 Nov 2019 Dormant | £100 | £100 | - |
| 30 Nov 2018 Dormant | £100 | £100 | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
Connections
Directors’ other companies
- MILES, Martin Philip - Director at 15 Uxbridge Road Limited
- MILES, Martin Philip - Director at Dateflair Limited
Companies at the same address
- Ashtead Properties (No.1) Limited (06041548)
- Dateflair Limited (03447464)
- Hayloft Development Limited (07144561)
- Headfloss Films Limited (05333055)
- Pentagon Homes (Southern) Limited (05283496)
- Vann Farm Limited (12360239)