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Hex Construction Group Limited

Hex Construction Group Limited is a in administration company incorporated on 16 March 2022 with the registered office located in London, City of London. Hex Construction Group Limited was registered 3 years ago.
Status
In Administration
In administration since 1 year ago
Company No
13981568
Private limited company
Age
3 years
Incorporated 16 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2024 (1 year 5 months ago)
Next confirmation dated 15 March 2025
Was due on 29 March 2025 (5 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Mar31 Mar 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Mha Macintyre Hudson, 6th Floor
2 London Wall Place
London
EC2Y 5AU
Address changed on 4 Sep 2024 (1 year ago)
Previous address was Office 21 Hyssop Close Cannock WS11 7GA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1999 • Managing Director
PSC • Director • British • Lives in England • Born in Nov 1977 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
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Luke Adamczyk and Cameron Raffaele Santoro are mutual people.
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Eu Transport & Logistics Limited
Cameron Raffaele Santoro is a mutual person.
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Avante Property Development Holdings Limited
Cameron Raffaele Santoro is a mutual person.
Dissolved
Avante Motors Limited
Cameron Raffaele Santoro is a mutual person.
Dissolved
Eu Transport & Logistics International Limited
Cameron Raffaele Santoro is a mutual person.
Dissolved
Avante Transport & Logistics Ltd
Cameron Raffaele Santoro is a mutual person.
In Administration
Avante Property Developments Ltd
Cameron Raffaele Santoro is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£41.71K
Turnover
Unreported
Employees
Unreported
Total Assets
£165.89K
Total Liabilities
-£176.36K
Net Assets
-£10.48K
Debt Ratio (%)
106%
Latest Activity
Registered Address Changed
1 Year Ago on 4 Sep 2024
Administrator Appointed
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 25 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 21 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 21 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 21 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 21 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 21 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Administrator's progress report
Submitted on 26 Mar 2025
Notice of deemed approval of proposals
Submitted on 13 Nov 2024
Statement of administrator's proposal
Submitted on 29 Oct 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 25 Sep 2024
Appointment of an administrator
Submitted on 4 Sep 2024
Registered office address changed from Office 21 Hyssop Close Cannock WS11 7GA England to Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 25 Mar 2024
Registration of charge 139815680007, created on 21 September 2023
Submitted on 3 Oct 2023
Registration of charge 139815680002, created on 21 September 2023
Submitted on 28 Sep 2023
Registration of charge 139815680005, created on 21 September 2023
Submitted on 28 Sep 2023
Repayment History
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