HEXAGON HOMES (SOUTHERN) LIMITED

HEXAGON HOMES (SOUTHERN) LIMITED is an active private limited company, incorporated on 10 November 2004. The nature of the business is Development of building projects. The company's registered office is on Feltham Avenue, East Molesey. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. HEXAGON HOMES (SOUTHERN) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RIVERSIDE HOUSE
Address Line 2	FELTHAM AVENUE
Post Town	EAST MOLESEY
County	SURREY
Postcode	KT8 9BJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

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)

41100 - Development of building projects

Company Name History

From incorporation onwards:

HEXAGON HOMES (SOUTHERN) LIMITED

Directors

(The company's officers)

ALEXANDER PETER DAY

(~42 year old British national)

RIVERSIDE HOUSE FELTHAM AVENUE, EAST MOLESEY, SURREY, KT8 9BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2019

MR MARTIN PHILIP MILES

(~63 year old British national)

THE MOAT HOUSE, 102 SILVERDALE AVENUE, WALTON ON THAMES, SURREY, KT12 1EH

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/11/2004

Shareholders

(Persons of Significant Control)

Mr Martin Philip Miles

(~63 year old British national)

The Moat House, 102 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

15 UXBRIDGE ROAD LIMITED

MR MARTIN PHILIP MILES

ASHTEAD PROPERTIES (NO.1) LIMITED

MR MARTIN PHILIP MILES

DATEFLAIR LIMITED

MR MARTIN PHILIP MILES

HAYLOFT DEVELOPMENT LIMITED

MR MARTIN PHILIP MILES

PENTAGON HOMES (SOUTHERN) LIMITED

MR MARTIN PHILIP MILES

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)