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Hexagon Apartments Management Company Limited

Hexagon Apartments Management Company Limited is a dormant company incorporated on 23 September 2015 with the registered office located in Hitchin, Bedfordshire. Hexagon Apartments Management Company Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09792373
Private limited by guarantee without share capital
Age
10 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Hexagon Apartments Management Company Limited
Contact Update Details
Address
15a Hitchin Road
Stotfold
Hitchin
SG5 4HP
England
Address changed on 17 Jun 2022 (3 years ago)
Previous address was 5 Aldermanbury Square London EC2V 7BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Mr Mark Richard England
Director • PSC • British • Lives in England • Born in Aug 1966
Olivier Sadik Mardoche Bokobza
Director • French • Lives in France • Born in Jul 1976
Antoine Mabilon
Director • French • Lives in France • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
BNP Paribas Real Estate Property Development UK Limited
Mr Mark Richard England and Olivier Sadik Mardoche Bokobza are mutual people.
Active
4 And 5 Queen Street Management Company Limited
Chace Legal Limited is a mutual person.
Active
8 Charles Street Limited
Chace Legal Limited is a mutual person.
Active
BNP Paribas Real Estate Investment Management (UK) Limited
Mr Mark Richard England is a mutual person.
Active
Active
Stratton House (Biggleswade) Management Limited
Chace Legal Limited is a mutual person.
Active
BNP Paribas Real Estate Investment Management Limited
Mr Mark Richard England is a mutual person.
Active
The Lancasters Management Limited
Chace Legal Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 3 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Olivier Sadik Mardoche Bokobza Resigned
8 Months Ago on 20 Feb 2025
Mr Antoine Mabilon Appointed
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Olivier Sadik Mardoche Bokobza as a director on 20 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Antoine Mabilon as a director on 28 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 4 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 22 September 2022 with no updates
Submitted on 29 Sep 2022
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Repayment History
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