OpenCompanies

Hexpark Properties Limited

Company number
10848146
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2017
Nature of business
Buying and selling of own real estate

Registered office

3rd Floor Lawford House
Albert Place
London
N3 1QA

Control

NameNature of controlNotifiedCeased
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2017 4 Jul 2017
Rachael Jackson Chukwu-Nsofor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Jul 2017 15 Sep 2017
Ono Pleasure Hk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Sep 2017 1 Jun 2019
Mr Miroslav Slavic Significant Influence Or Control 1 Jun 2019 27 Aug 2019
Mr Filip Sedic Significant Influence Or Control 27 Aug 2019

Accounts

Year ended Net assets Employees
31 Dec 2024 -£254,171 2
31 Dec 2023 -£288,628 2
31 Dec 2022 £37,549 2
31 Dec 2021 £16,387 2
31 Dec 2020 £127,060 2
31 Dec 2019 £96,083 2
31 Mar 2019 £109,985 -
31 Mar 2018 £25,899 -

Connections

Companies at the same address

Data