HEXAROSE LIMITED

HEXAROSE LIMITED is an active private limited company, incorporated on 25 October 1983. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HEXAROSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEW BURLINGTON HOUSE
Address Line 2	1075 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW11 0PU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	27/09/2017
Last Made Up Date	29/06/2016

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)

70100 - Activities of head offices

74990 - Non-trading company

Company Name History

From incorporation onwards:

HEXAROSE LIMITED

Directors

(The company's officers)

MRS ANNE ABRAHAMS

(~64 year old British national)

31 UPHILL GROVE, LONDON, NW7 4NH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/1992

SANDRA ELIZABETH ARNOLD

(~75 year old British national)

34 UPHILL GROVE, MILL HILL, LONDON, NW7 4NJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/08/1992

ALFRED LAWSON

(~104 year old British national)

FLAT 6, 75 PRINCE ALBERT ROAD, LONDON, NW8 7SA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/08/1992

MR JOHN PHILIP DAVID LAWSON

(~73 year old British national)

RANCHO MIRAGE 1 WOODTREE CLOSE, HENDON, LONDON, NW4 1HQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/08/1992

MR PAUL IAN HOWARD LAWSON

(~69 year old British national)

17 LANCASTER HOUSE, ROYAL CONNAUGHT PARK, MARLBOROUGH DRIVE, BUSHEY, WD23 2GU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2009

MRS ANNE ABRAHAMS

31 UPHILL GROVE, LONDON, NW7 4NH, UNITED KINGDOM

Current Secretary

Appointed on 26/10/2016

Connections

(Shared officers)

BITOCHON LIMITED

MR JOHN PHILIP DAVID LAWSON

BNCR PROPERTIES LLP

MR JOHN PHILIP DAVID LAWSON

CITIMONT PROPERTIES LIMITED

MRS ANNE ABRAHAMS
ALFRED LAWSON
MR JOHN PHILIP DAVID LAWSON

DARKWOOD HOLDINGS LTD

MR JOHN PHILIP DAVID LAWSON

DARKWOOD PROPERTIES LIMITED

MR JOHN PHILIP DAVID LAWSON

ENCANTA TALENT MANAGEMENT LTD

SANDRA ELIZABETH ARNOLD

FINEPOINT LIMITED

MR JOHN PHILIP DAVID LAWSON

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)