HEXAGON FURNITURE LIMITED

HEXAGON FURNITURE LIMITED is an active private limited company, incorporated on 17 September 2003. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bordyke, Tonbridge. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. HEXAGON FURNITURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE ANNEXE, MINERVA HOUSE
Address Line 2	BORDYKE
Post Town	TONBRIDGE
Country	ENGLAND
Postcode	TN9 1NR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

HEXAGON FURNITURE LIMITED

Directors

(The company's officers)

MR DAVID CHARLES PENNYFATHER

(~58 year old British national)

13 JUBILEE ROAD, SUTTON, SURREY, SM3 8DJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2003

MR GAIRD WILLIAM DANIEL WRAY

(~58 year old British national)

1 CRYSTAL PALACE ROAD, EAST DULWICH, LONDON, SE22 9EX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2003

MR GAIRD WILLIAM DANIEL WRAY

(~58 year old British national)

1 CRYSTAL PALACE ROAD, EAST DULWICH, LONDON, SE22 9EX

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2003

Shareholders

(Persons of Significant Control)

Mr David Charles Pennyfather

(~58 year old British national)

The Annexe, Minerva House, Bordyke, Tonbridge, TN9 1NR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Gaird William Daniel Wray

(~58 year old British national)

The Annexe, Minerva House, Bordyke, Tonbridge, TN9 1NR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)