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HEXAD PROPERTY LIMITED
Active
08715706 · incorporated 2013-10-02
HEXAD PROPERTY LIMITED is an active UK private limited company, incorporated on 2 October 2013 at Companies House (number 08715706; OpenRegistry canonical ID GB-08715706-hexad-property-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,153 active companies registered in Burgess Hill, West Sussex (postcode RH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
10 STATION ROAD, BURGESS HILL, WEST SUSSEX, RH15 9DQ
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-10-31 . Next accounts due 2026-07-31 . Financial year-end: 31/10 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-10-02 . Next confirmation statement due 2026-10-16 .
Mortgages and charges
3 charges recorded against the company at Companies House:
3 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control HEXAD PROPERTY LIMITED has 3 persons with significant control on file:
Aa Marmalade Properties Limited Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Peak Aero Limited Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Eja Property Limited Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 7 historical PSC records have ceased:
Mr Andrew Brown born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-30. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Gemma Quinton-Moulds born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-30. Has significant influence or control Mrs Karen Stilwell born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-30. Has significant influence or control Mr Anthony Stilwell born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-30. Has significant influence or control Mr Allan Moulds born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-30. Has significant influence or control Mrs Natalie Lorraine Brown born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-01. Has significant influence or control (unnamed) . Notified 2016-10-02. Ceased 2016-11-02. Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Burgess Hill:
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