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Hexon Capital Ltd

Hexon Capital Ltd is a dissolved company incorporated on 14 August 2014 with the registered office located in London, Greater London. Hexon Capital Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 20 August 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09175493
Private limited company
Age
11 years
Incorporated 14 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hexon Capital Ltd
Contact Update Details
Address
C/O Harrisons Business Recovery & Insolvency Suite 2.04 2nd Floor
20 Midtown 20 Procter Street
London
WC1V 6NX
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Stephen William Hart
Director • British • Lives in UK • Born in Apr 1966
Mr Steven Glynn Wild
Director • British • Lives in UK • Born in Sep 1975
Hexon Developments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Synergy (Construction Consulting) Limited
Mr Stephen William Hart is a mutual person.
Active
Reality Homes Limited
Mr Stephen William Hart is a mutual person.
Active
CHW Property Limited
Mr Stephen William Hart is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Jan 2017
For period 31 Jan ⟶ 31 Jan 2017
Traded for 12 months
Cash in Bank
£312
Decreased by £362 (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£412
Decreased by £362 (-47%)
Total Liabilities
-£1K
Same as previous period
Net Assets
-£588
Decreased by £362 (+160%)
Debt Ratio (%)
243%
Increased by 113.52% (+88%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 Aug 2019
Registered Address Changed
6 Years Ago on 6 Nov 2018
Registered Address Changed
7 Years Ago on 21 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 May 2018
Full Accounts Submitted
7 Years Ago on 31 Oct 2017
Confirmation Submitted
8 Years Ago on 28 Sep 2017
Simon Goldring Resigned
8 Years Ago on 26 Sep 2017
Mr Stephen William Hart Appointed
8 Years Ago on 19 Dec 2016
Confirmation Submitted
9 Years Ago on 23 Aug 2016
Small Accounts Submitted
9 Years Ago on 13 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 May 2019
Registered office address changed from 3rd Floor, Office 305 31 Southampton Row Holborn London WC1B 5HJ to C/O Harrisons Business Recovery & Insolvency Suite 2.04 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX on 6 November 2018
Submitted on 6 Nov 2018
Statement of affairs
Submitted on 25 Jun 2018
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 3rd Floor, Office 305 31 Southampton Row Holborn London WC1B 5HJ on 21 May 2018
Submitted on 21 May 2018
Appointment of a voluntary liquidator
Submitted on 11 May 2018
Resolutions
Submitted on 11 May 2018
Termination of appointment of Simon Goldring as a secretary on 26 September 2017
Submitted on 12 Feb 2018
Total exemption full accounts made up to 31 January 2017
Submitted on 31 Oct 2017
Confirmation statement made on 14 August 2017 with no updates
Submitted on 28 Sep 2017
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Repayment History
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