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Hexarose Limited

Hexarose Limited is an active company incorporated on 25 October 1983 with the registered office located in London, Greater London. Hexarose Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01764056
Private limited company
Age
41 years
Incorporated 25 October 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (6 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1919
Director • British • Lives in UK • Born in Nov 1948
Director • British • Lives in England • Born in Jan 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seascale Securities Limited
Alfred Lawson is a mutual person.
Active
Spurncroft Limited
Alfred Lawson is a mutual person.
Active
Nucleus Estates Limited
Alfred Lawson is a mutual person.
Active
Flipside Estates Limited
Alfred Lawson is a mutual person.
Active
Citimont Properties Limited
Alfred Lawson is a mutual person.
Active
Paul Lawson Antiques Ltd
Paul Ian Howard Lawson is a mutual person.
Active
Glentworth Property Co.Limited
Sandra Elizabeth Arnold, Alfred Lawson, and 1 more are mutual people.
Dissolved
Urban Commercial Properties Limited
Sandra Elizabeth Arnold, Alfred Lawson, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£93.26K
Increased by £93.24K (+423818%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£543.65K
Increased by £159.91K (+42%)
Total Liabilities
-£274.57K
Increased by £145.68K (+113%)
Net Assets
£269.08K
Increased by £14.23K (+6%)
Debt Ratio (%)
51%
Increased by 16.92% (+50%)
Latest Activity
Alfred Lawson Resigned
10 Months Ago on 14 Oct 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Mr Paul Ian Howard Lawson Details Changed
2 Years Ago on 19 Aug 2023
Mr John Philip David Lawson Details Changed
2 Years 3 Months Ago on 29 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Sep 2021
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Documents
Termination of appointment of Alfred Lawson as a director on 14 October 2024
Submitted on 21 Nov 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 13 Aug 2024
Director's details changed for Mr John Philip David Lawson on 29 May 2023
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 22 Sep 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 30 Aug 2023
Director's details changed for Mr Paul Ian Howard Lawson on 19 August 2023
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Sep 2022
Confirmation statement made on 30 August 2022 with no updates
Submitted on 30 Aug 2022
Confirmation statement made on 30 August 2021 with no updates
Submitted on 10 Sep 2021
Repayment History
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