Hexagon Wellness Ltd. Head office in Hitchin. Check Director.

Hexagon Wellness Ltd, Hitchin

Hexagon Wellness Ltd is a private limited company. Formerly, it was named E&A Properties Ltd (changed on 2020-12-15). Registered at 4 Manor Crescent, Hitchin SG4 9LY, this 6 years old company was incorporated on 2017-10-20 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this firm: Ernest G. (appointed on 01 December 2018).

About
Name: Hexagon Wellness Ltd
Number: 11024390
Incorporation date: 2017-10-20
End of financial year: 31 October


Address:	4 Manor Crescent Hitchin SG4 9LY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Agata G.

20 October 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	1	9,515	9,515	5,431	-
Fixed Assets	-	-	8,700	5,431	4,344
Total Assets Less Current Liabilities	1	381	-2,867	-10,359	-

The target date for Hexagon Wellness Ltd confirmation statement filing is 2023-11-02. The most recent confirmation statement was filed on 2022-10-19. The deadline for the next annual accounts filing is 31 July 2024. Last accounts filing was filed for the time up until 31 October 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates October 19, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 19, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2022 filed on: 10th, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 19, 2022 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 10th, September 2022 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, August 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 16th, August 2022 \| dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 31st, July 2022 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: July 1, 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 19, 2021 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
CH01	On September 8, 2021 director's details were changed filed on: 8th, September 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control September 1, 2021 filed on: 8th, September 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 31st, July 2021 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 4 4 Manor Crescent Hitchin SG4 9LY United Kingdom to 4 Manor Crescent Hitchin SG4 9LY on April 22, 2021 filed on: 22nd, April 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 15, 2020 filed on: 15th, December 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates October 19, 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 538 Canterbury Way Stevenage Hertfordshire SG1 4EF United Kingdom to 4 4 Manor Crescent Hitchin SG4 9LY on December 14, 2020 filed on: 14th, December 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 30th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 19, 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 19th, July 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 538 538 Canterbury Way Stevenage Hertfordshire SG1 4EF United Kingdom to 538 Canterbury Way Stevenage Hertfordshire SG1 4EF on December 6, 2018 filed on: 6th, December 2018 \| address	Free Download (1 page)
AP01	On December 1, 2018 new director was appointed. filed on: 6th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 19, 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 538 538 Canterbury Way Stevenage Hertfordshire SG1 4EF on May 2, 2018 filed on: 2nd, May 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 1, 2018 filed on: 1st, May 2018 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2017 \| incorporation	Free Download (10 pages)

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