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Hexagon Commercial Property Limited

Hexagon Commercial Property Limited is an active company incorporated on 11 June 2020 with the registered office located in Stourbridge, West Midlands. Hexagon Commercial Property Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12662299
Private limited company
Age
5 years
Incorporated 11 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15-17 Church Street
Stourbridge
West Midlands
DY8 1LU
United Kingdom
Same address since incorporation
Telephone
01384 374888
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1994
Mr Harvey Louis Pearson
PSC • British • Lives in England • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Wallows Management Company Limited(The)
Harvey Louis Pearson is a mutual person.
Active
Harvey Works Management Co Limited
Harvey Louis Pearson is a mutual person.
Active
Bramerton Real Estate Limited
Harvey Louis Pearson is a mutual person.
Active
Bramerton Real Estate (Central) Limited
Harvey Louis Pearson is a mutual person.
Active
Hagrod Limited
Harvey Louis Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£166.41K
Increased by £14.43K (+9%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£566.57K
Decreased by £199.97K (-26%)
Total Liabilities
-£97.3K
Decreased by £252.93K (-72%)
Net Assets
£469.27K
Increased by £52.96K (+13%)
Debt Ratio (%)
17%
Decreased by 28.52% (-62%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Alexander Digby James Allan (PSC) Resigned
1 Year 11 Months Ago on 14 Nov 2023
Alexander Digby James Allan Resigned
1 Year 11 Months Ago on 14 Nov 2023
Mr Harvey Louis Pearson (PSC) Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Change of details for Mr Harvey Louis Pearson as a person with significant control on 14 November 2023
Submitted on 18 Jan 2024
Termination of appointment of Alexander Digby James Allan as a director on 14 November 2023
Submitted on 18 Jan 2024
Cessation of Alexander Digby James Allan as a person with significant control on 14 November 2023
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 10 June 2023 with updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Repayment History
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