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HEXAGON DEVELOPMENTS LIMITED

Active
04793622·incorporated 2003-06-10

HEXAGON DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 10 June 2003 at Companies House (number 04793622; OpenRegistry canonical ID GB-04793622-hexagon-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 40,974 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-10
Registered Address
UNIT A3, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-10. Next confirmation statement due 2017-07-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HEXAGON DEVELOPMENTS LIMITED has 3 persons with significant control on file:

  • Mr Kevin John O'Brien born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Katie Michelle O'Brien born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rachael O'Brien born 1971 resident in United Kingdom, British national. Notified 2018-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HEXAGON DEVELOPMENTS LIMITED has previously traded as:

  • HEXAGON DEVELOPMENTS (WIMBLEDON) LIMITED (until 2006-06-21)

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