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Hexagon Developments Limited

Hexagon Developments Limited is an active company incorporated on 10 June 2003 with the registered office located in London, Greater London. Hexagon Developments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04793622
Private limited company
Age
22 years
Incorporated 10 June 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
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Contact Update Details
Address
Unit A3
Worsley Bridge Road
London
SE26 5BN
Same address for the past 13 years
Telephone
02087227419
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
3
Mr Kevin John O'Brien
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1971
Katie Michelle O'Brien
Director • British • Lives in UK • Born in Aug 1967
Katie Michelle O'Brien
PSC • British • Lives in UK • Born in Aug 1967
Mrs Rachael O'Brien
PSC • British • Lives in UK • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hexagon Developments (Wimbledon) Limited
Katie Michelle O'Brien and are mutual people.
Active
A Greener Vision Ltd
Kevin John O'Brien is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£621.12K
Increased by £252.22K (+68%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£1.45M
Increased by £193.32K (+15%)
Total Liabilities
-£659.56K
Increased by £102.5K (+18%)
Net Assets
£792.81K
Increased by £90.82K (+13%)
Debt Ratio (%)
45%
Increased by 1.17% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mrs Rachel O'brien (PSC) Details Changed
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years Ago on 6 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
Charge Satisfied
3 Years Ago on 20 Oct 2022
Charge Satisfied
3 Years Ago on 31 Aug 2022
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 30 Sep 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 19 Jun 2025
Change of details for Mrs Rachel O'brien as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 8 Oct 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Nov 2023
Confirmation statement made on 10 June 2023 with updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 8 Dec 2022
Satisfaction of charge 047936220004 in full
Submitted on 20 Oct 2022
Satisfaction of charge 047936220003 in full
Submitted on 31 Aug 2022
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Repayment History
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