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Hexagon Care Property Solutions Ltd

Hexagon Care Property Solutions Ltd is a dormant company incorporated on 14 June 2021 with the registered office located in . Hexagon Care Property Solutions Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
13454164
Private limited company
Age
4 years
Incorporated 14 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Apartment 41, Chiltern Place 66 Chiltern St
Marylebone
London
W1U 4EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • Company Officer • British • Lives in UK • Born in Jan 1997
Director • British • Lives in England • Born in Jul 1971
Miss Melissa Louise Bell
PSC • British • Lives in UK • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
BMN Spinningfields Ltd
Melissa Louise Bell and Richard Robert Ward are mutual people.
Active
BMN Bryanston Limited
Melissa Louise Bell and Richard Robert Ward are mutual people.
Active
BMN Recruitment Ltd
Melissa Louise Bell and Richard Robert Ward are mutual people.
Active
Spring Oak Property Services Ltd
Melissa Louise Bell and Richard Robert Ward are mutual people.
Active
Spring Oak Management Ltd
Melissa Louise Bell and Richard Robert Ward are mutual people.
Active
Quantica Group Limited
Richard Robert Ward is a mutual person.
Active
Prima Services Group Limited
Richard Robert Ward is a mutual person.
Active
R K Group Limited
Richard Robert Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
2 Months Ago on 24 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Miss Melissa Louise Bell Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 11 Mar 2024
Mr Scott William Robertson Appointed
2 Years 1 Month Ago on 28 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 15 Jul 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 9 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Director's details changed for Miss Melissa Louise Bell on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 11 Mar 2024
Appointment of Mr Scott William Robertson as a director on 28 July 2023
Submitted on 28 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Jul 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 14 Jul 2023
Repayment History
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