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Hexon Developments Ltd

Hexon Developments Ltd is a dissolved company incorporated on 14 August 2014 with the registered office located in London, Greater London. Hexon Developments Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 8 August 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09175530
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 Developments Ltd
Contact Update Details
Address
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
3
Controllers (PSC)
3
Mr Steven Glynn Wild
Director • British • Lives in UK • Born in Sep 1975
Mr Stephen William Hart
Director • British • Lives in UK • Born in Apr 1966
Eas Ventures Limited
PSC
Leander Management Limited
PSC
Synergy (Construction Consulting) Ltd
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
£337
Decreased by £28.28K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94.28K
Decreased by £96.84K (-51%)
Total Liabilities
-£293.8K
Increased by £114.43K (+64%)
Net Assets
-£199.53K
Decreased by £211.28K (-1798%)
Debt Ratio (%)
312%
Increased by 217.79% (+232%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Aug 2019
Registered Address Changed
6 Years Ago on 8 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
Compulsory Strike-Off Discontinued
8 Years Ago on 4 Oct 2017
Compulsory Gazette Notice
8 Years Ago on 3 Oct 2017
Confirmation Submitted
8 Years Ago on 28 Sep 2017
Simon Goldring Resigned
8 Years Ago on 26 Sep 2017
Confirmation Submitted
9 Years Ago on 8 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 May 2019
Registered office address changed from 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ to Harrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX on 8 November 2018
Submitted on 8 Nov 2018
Statement of affairs
Submitted on 25 Jun 2018
Resolutions
Submitted on 7 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
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
Compulsory strike-off action has been discontinued
Submitted on 4 Oct 2017
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Repayment History
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