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Hexagon Themetech Limited

Hexagon Themetech Limited is an active company incorporated on 19 August 2024 with the registered office located in London, Greater London. Hexagon Themetech Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
15905036
Private limited company
Age
1 year 2 months
Incorporated 19 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (19 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 19 May 2026 (6 months remaining)
Address
114 Colindale Avenue
Colindale
London
NW9 5GX
Address changed on 6 Aug 2025 (3 months ago)
Previous address was PO Box 4385 15905036 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1968
Director • Malaysian • Lives in China • Born in Dec 1965
Hexagon Tower (S) Technology Pte. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zax Design And Consulting UK Limited
Mee Lan Chin is a mutual person.
Active
Financials
Hexagon Themetech Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Days Ago on 30 Oct 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 9 Aug 2025
Registered Address Changed
3 Months Ago on 6 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 5 Aug 2025
Registered Address Changed
1 Year Ago on 24 Oct 2024
Ms Mee Lan Chin Appointed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Hexagon Tower (S) Technology Pte. Ltd. (PSC) Appointed
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Incorporated
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 30 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2025
Registered office address changed from PO Box 4385 15905036 - Companies House Default Address Cardiff CF14 8LH to 114 Colindale Avenue Colindale London NW9 5GX on 6 August 2025
Submitted on 6 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Submitted on 23 Jun 2025
Appointment of Ms Mee Lan Chin as a director on 21 October 2024
Submitted on 24 Oct 2024
Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL to 114 Colindale Avenue Colindale London NW9 5GX on 24 October 2024
Submitted on 24 Oct 2024
Withdrawal of a person with significant control statement on 17 October 2024
Submitted on 17 Oct 2024
Notification of Hexagon Tower (S) Technology Pte. Ltd. as a person with significant control on 16 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Repayment History
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