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Hexagone Limited

Hexagone Limited is an active company incorporated on 17 January 1997 with the registered office located in London, Greater London. Hexagone Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03304145
Private limited company
Age
28 years
Incorporated 17 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 6 months 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
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 11 Jul 2025 (1 month ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Mr Mark Christoff Drackley
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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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
£226
Increased by £78 (+53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£226
Increased by £78 (+53%)
Total Liabilities
-£171.37K
Increased by £2.75K (+2%)
Net Assets
-£171.15K
Decreased by £2.67K (+2%)
Debt Ratio (%)
75828%
Decreased by 38108.61% (-33%)
Latest Activity
Mr Mark Christoff Drackley (PSC) Details Changed
1 Month Ago on 11 Jul 2025
Registered Address Changed
1 Month Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Lee Associates (Secretaries) Limited Resigned
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
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Documents
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 11 July 2025
Submitted on 11 Jul 2025
Change of details for Mr Mark Christoff Drackley as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 4 October 2022
Submitted on 10 Feb 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Confirmation statement made on 17 January 2022 with updates
Submitted on 4 Mar 2022
Repayment History
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