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HEXPARK PROPERTIES LIMITED

Active
10848146·incorporated 2017-07-04

HEXPARK PROPERTIES LIMITED is an active UK private limited company, incorporated on 4 July 2017 at Companies House (number 10848146; OpenRegistry canonical ID GB-10848146-hexpark-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-04
Registered Address
3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

HEXPARK PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Filip Sedic born 1971 resident in Hong Kong, Swedish national. Notified 2019-08-27.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Ono Pleasure Hk Ltd (Hong Kong reg. 1357325). Notified 2017-09-15. Ceased 2019-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2017-07-04. Ceased 2017-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Miroslav Slavic born 1971 resident in Sweden, Swedish national. Notified 2019-06-01. Ceased 2019-08-27.
    • Has significant influence or control
  • Rachael Jackson Chukwu-Nsofor born 1978 resident in England, British national. Notified 2017-07-04. Ceased 2017-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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