| Company Name | Hexagon Solutions Limited |
|---|---|
| Directors | Glenn Craig Bell and Paul Bell |
| Company Status | Active |
| Company Number | 05089684 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2004(20 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Glenn Craig Bell |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2004(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Isle Of Man |
| Correspondence Address | 16 Manor Park Onchan Isle Of Man IM3 2EP |
| Director Name | Mr Paul Bell |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | 41 Hailwood Avenue Douglas Isle Of Man IM2 7DQ |
| Secretary Name | Mr Paul Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | 41 Hailwood Avenue Douglas Isle Of Man IM2 7DQ |
| Director Name | Subscriber Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(same day as company formation) |
| Correspondence Address | 53 Rodney Street Liverpool Merseyside L1 9ER |
| Secretary Name | Subscriber Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(same day as company formation) |
| Correspondence Address | 53 Rodney Street Liverpool Merseyside L1 9ER |
Location
| Registered Address | 10 The Edge Clowes Street Salford M3 5NB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Bell 66.67% Ordinary |
|---|---|
| 1 at £1 | Glenn Bell 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,651,955 |
| Cash | £185,198 |
| Current Liabilities | £180,391 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months from now) |
Charges
| 8 May 2009 | Delivered on: 12 May 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold emerald house 21 meriden street coventry t/n WM62245 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
|---|---|
| 13 November 2008 | Delivered on: 15 November 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H west leigh 139 firs lane leigh t/no GM529063 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 15 August 2008 | Delivered on: 16 August 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the acres care home wentworth close middleton manchester with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 14 August 2008 | Delivered on: 16 August 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 45/47 beach road west portishead bristol t/n AV212260, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 7 February 2008 | Delivered on: 8 February 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a sycamore lodge 365 queen street withernsea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 29 January 2008 | Delivered on: 1 February 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 19 December 2007 | Delivered on: 21 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold and l/hold being park view,73 grange st,accrington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 30 November 2007 | Delivered on: 8 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as knowlton house parson street congleton,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 10 March 2014 | Delivered on: 12 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H 45-47 beach road west portishead t/no.AV212260. Notification of addition to or amendment of charge. Outstanding |
| 10 March 2014 | Delivered on: 12 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H the acres wentworth close middleton manchester t/no.GM222569. Notification of addition to or amendment of charge. Outstanding |
| 6 March 2014 | Delivered on: 8 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 5 December 2007 | Delivered on: 7 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the grove coventry road fillongley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
Filing History
| 9 November 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
|---|---|
| 3 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 31 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 11 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 10 June 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 June 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 30 July 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2015 | Registered office address changed from 10 the Edge Clowes Street Manchester M3 2BX to 10 the Edge Clowes Street Salford M3 5NB on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from 10 the Edge Clowes Street Manchester M3 2BX to 10 the Edge Clowes Street Salford M3 5NB on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from 10 the Edge Clowes Street Manchester M3 2BX to 10 the Edge Clowes Street Salford M3 5NB on 3 August 2015 (1 page) |
| 3 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 November 2014 | Statement of capital following an allotment of shares on 26 November 2014
|
| 26 November 2014 | Statement of capital following an allotment of shares on 26 November 2014
|
| 4 September 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 20 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 12 March 2014 | Registration of charge 050896840012 (11 pages) |
| 12 March 2014 | Registration of charge 050896840011 (10 pages) |
| 12 March 2014 | Registration of charge 050896840012 (11 pages) |
| 12 March 2014 | Registration of charge 050896840011 (10 pages) |
| 8 March 2014 | Registration of charge 050896840010 (26 pages) |
| 8 March 2014 | Registration of charge 050896840010 (26 pages) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 13 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 11 August 2010 | Director's details changed for Glenn Bell on 30 July 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Glenn Bell on 30 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 17 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 5 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 12 May 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 12 May 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 6 April 2009 | Director and secretary's change of particulars / paul bell / 02/04/2009 (1 page) |
| 6 April 2009 | Director and secretary's change of particulars / paul bell / 02/04/2009 (2 pages) |
| 6 April 2009 | Director and secretary's change of particulars / paul bell / 02/04/2009 (1 page) |
| 6 April 2009 | Director and secretary's change of particulars / paul bell / 02/04/2009 (2 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 15 November 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 15 November 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 16 August 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 16 August 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 16 August 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 16 August 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 12 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 29 April 2008 | Director's change of particulars / glenn bell / 02/01/2008 (1 page) |
| 29 April 2008 | Director's change of particulars / glenn bell / 02/01/2008 (1 page) |
| 8 February 2008 | Particulars of mortgage/charge (3 pages) |
| 8 February 2008 | Particulars of mortgage/charge (3 pages) |
| 1 February 2008 | Particulars of mortgage/charge (4 pages) |
| 1 February 2008 | Particulars of mortgage/charge (4 pages) |
| 21 December 2007 | Particulars of mortgage/charge (3 pages) |
| 21 December 2007 | Particulars of mortgage/charge (3 pages) |
| 8 December 2007 | Particulars of mortgage/charge (3 pages) |
| 8 December 2007 | Particulars of mortgage/charge (3 pages) |
| 7 December 2007 | Particulars of mortgage/charge (3 pages) |
| 7 December 2007 | Particulars of mortgage/charge (3 pages) |
| 5 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 19 September 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 12 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 11 July 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 5 July 2005 | Registered office changed on 05/07/05 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
| 8 December 2004 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 8 December 2004 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2004 | New director appointed (2 pages) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | Registered office changed on 07/04/04 from: 53 rodney street liverpool L1 9ER (1 page) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | Registered office changed on 07/04/04 from: 53 rodney street liverpool L1 9ER (1 page) |
| 31 March 2004 | Incorporation (14 pages) |
| 31 March 2004 | Incorporation (14 pages) |