Two Hexagons Ltd

Company Name	Two Hexagons Ltd
Company Status	Active - Proposal to Strike off
Company Number	07765679
Category	Private Limited Company
Incorporation Date	7 September 2011(12 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mrs Katy Anne Saide
Date of Birth	February 1981 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	07 September 2011(same day as company formation)
Role	Web Editor
Country of Residence	England
Correspondence Address	Unit 4 I Crossley Park Crossley Road Heaton Chapel Stockport Cheshire SK4 5BF

Director Name	Mr Marcus Jonathan Saide
Date of Birth	March 1985 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	07 September 2011(same day as company formation)
Role	Radiographer
Country of Residence	England
Correspondence Address	Unit 4 I Crossley Park Crossley Road Heaton Chapel Stockport Cheshire SK4 5BF

Director Name	Ms Elaine Brown
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(2 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 River Street Wilmslow Cheshire SK9 4AB

Director Name	Mr Alan Brown
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	02 April 2015(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 4 I Crossley Park Crossley Road Heaton Chapel Stockport Cheshire SK4 5BF

Location

Registered Address	Unit 4 I Crossley Park Crossley Road Heaton Chapel Stockport Cheshire SK4 5BF
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£982
Cash	£2
Current Liabilities	£2,734

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	29 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	7 September 2022 (1 year, 7 months ago)
Next Return Due	21 September 2023 (overdue)

Charges

5 February 2016	Delivered on: 11 February 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

9 June 2023	Compulsory strike-off action has been suspended (1 page)
30 May 2023	First Gazette notice for compulsory strike-off (1 page)
25 January 2023	Director's details changed for Mr Marcus Jonathan Saide on 20 July 2021 (2 pages)
27 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
2 September 2022	Compulsory strike-off action has been discontinued (1 page)
1 September 2022	Total exemption full accounts made up to 30 June 2021 (14 pages)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
30 March 2022	Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
16 September 2021	Confirmation statement made on 7 September 2021 with updates (5 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2019 (13 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
21 April 2021	Compulsory strike-off action has been discontinued (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
18 November 2020	Compulsory strike-off action has been discontinued (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
11 November 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
4 October 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
29 August 2019	Previous accounting period extended from 30 March 2019 to 30 June 2019 (1 page)
9 April 2019	Termination of appointment of Alan Brown as a director on 1 January 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
12 November 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
14 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
8 September 2017	Cessation of Marcus Jonathan Saide as a person with significant control on 16 June 2017 (1 page)
8 September 2017	Notification of Slonne Limited as a person with significant control on 16 June 2017 (1 page)
8 September 2017	Cessation of Marcus Jonathan Saide as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Notification of Slonne Limited as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Cessation of Marcus Jonathan Saide as a person with significant control on 16 June 2017 (1 page)
8 September 2017	Notification of Slonne Limited as a person with significant control on 16 June 2017 (1 page)
21 July 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 5.00 (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 5.00 (4 pages)
3 July 2017	Particulars of variation of rights attached to shares (2 pages)
3 July 2017	Particulars of variation of rights attached to shares (2 pages)
3 July 2017	Change of share class name or designation (2 pages)
3 July 2017	Change of share class name or designation (2 pages)
3 July 2017	Sub-division of shares on 9 June 2017 (4 pages)
3 July 2017	Sub-division of shares on 9 June 2017 (4 pages)
23 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
23 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 July 2016	Registered office address changed from C/O Secretary 18 River Street Wilmslow Cheshire SK9 4AB to Unit 4 I Crossley Park Crossley Road Heaton Chapel Stockport Cheshire SK4 5BF on 19 July 2016 (1 page)
19 July 2016	Registered office address changed from C/O Secretary 18 River Street Wilmslow Cheshire SK9 4AB to Unit 4 I Crossley Park Crossley Road Heaton Chapel Stockport Cheshire SK4 5BF on 19 July 2016 (1 page)
22 June 2016	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
22 June 2016	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
11 February 2016	Registration of charge 077656790001, created on 5 February 2016 (27 pages)
11 February 2016	Registration of charge 077656790001, created on 5 February 2016 (27 pages)
29 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
29 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
24 September 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Elaine Brown. (5 pages)
24 September 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Elaine Brown. (5 pages)
10 September 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
10 September 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 September 2015	Statement of capital following an allotment of shares on 1 October 2013 GBP 1 (3 pages)
9 September 2015	Statement of capital following an allotment of shares on 1 October 2013 GBP 1 (3 pages)
2 April 2015	Appointment of Ms Elaine Brown as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Ms Elaine Brown as a director on 1 October 2013 ANNOTATION Clarification a second filed AP01 was registered on 24/09/2015. (2 pages)
2 April 2015	Appointment of Mr Alan Brown as a director on 2 April 2015 (3 pages)
2 April 2015	Appointment of Mr Alan Brown as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Alan Brown as a director on 2 April 2015 (3 pages)
2 April 2015	Registered office address changed from C/O Marcus Saide 9 Fir Grove Manchester M19 2ET to C/O Secretary 18 River Street Wilmslow Cheshire SK9 4AB on 2 April 2015 (1 page)
2 April 2015	Appointment of Ms Elaine Brown as a director on 1 October 2013 ANNOTATION Clarification a second filed AP01 was registered on 24/09/2015. (2 pages)
2 April 2015	Registered office address changed from C/O Marcus Saide 9 Fir Grove Manchester M19 2ET to C/O Secretary 18 River Street Wilmslow Cheshire SK9 4AB on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from C/O Marcus Saide 9 Fir Grove Manchester M19 2ET to C/O Secretary 18 River Street Wilmslow Cheshire SK9 4AB on 2 April 2015 (1 page)
7 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (3 pages)
7 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (3 pages)
7 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 1 (3 pages)
29 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 1 (3 pages)
29 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 1 (3 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Director's details changed for Miss Katy Anne Brown on 12 August 2012 (2 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Director's details changed for Miss Katy Anne Brown on 12 August 2012 (2 pages)
12 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
10 February 2012	Registered office address changed from C/O Marcus Saide 20 Carson Road Manchester M19 2PJ England on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from C/O Marcus Saide 20 Carson Road Manchester M19 2PJ England on 10 February 2012 (1 page)
23 September 2011	Director's details changed for Mrs Marcus Jonathan Saide on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Mrs Marcus Jonathan Saide on 23 September 2011 (2 pages)
7 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Two Hexagons Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check