Hexad Property Limited, Burgess Hill
Hexad Property Limited is a private limited company. Registered at 10 Station Road, Burgess Hill RH15 9DQ, the aforementioned 11 years old company was incorporated on 2013-10-02 and is classified as "development of building projects" (SIC: 41100).5 directors can be found in this company: Allan M. (appointed on 02 October 2013), Anthony S. (appointed on 02 October 2013), Karen S. (appointed on 02 October 2013).
| About | |
|---|---|
| Name: Hexad Property Limited | |
| Number: 08715706 | |
| Incorporation date: 2013-10-02 | |
| End of financial year: 31 October |
| Address: |
10 Station Road Burgess Hill RH15 9DQ |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Eja Property Limited
30 May 2025
| Address | 10 Station Road, Burgess Hill, West Sussex, RH15 9DQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09207317 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peak Aero Limited
30 May 2025
| Address | 25 Clinton Place, Seaford, East Sussex, BN25 1NP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04488142 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aa Marmalade Properties Limited
30 May 2025
| Address | 10 Station Road, Burgess Hill, West Sussex, RH15 9DQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14355354 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gemma Q.
6 April 2016 - 30 May 2025
| Nature of control: |
significiant influence or control |
Allan M.
6 April 2016 - 30 May 2025
| Nature of control: |
significiant influence or control |
Karen S.
6 April 2016 - 30 May 2025
| Nature of control: |
significiant influence or control |
Andrew B.
6 April 2016 - 30 May 2025
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony S.
6 April 2016 - 30 May 2025
| Nature of control: |
significiant influence or control |
Natalie B.
6 April 2016 - 1 December 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
| Current Assets | 26,921 | 17,568 | 505,465 | 530,729 | 122,284 | 164,712 | 146,665 | 148,821 | 206,684 | 225,073 | 249,229 |
| Number Shares Allotted | 6 | 6 | 6 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -6,542 | -6,374 | 349,594 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 157,497 | 189,593 | 1,090,000 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -6,542 | -6,374 | 734,145 | 756,612 | 791,038 | 842,329 | 837,567 | 838,471 | 972,210 | 990,788 | 1,015,652 |
The due date for Hexad Property Limited confirmation statement filing is 2024-10-16. The most recent confirmation statement was filed on 2023-10-02. The due date for the next accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up until 31 October 2022.
9 persons of significant control are indexed in the Companies House, namely: Eja Property Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Station Road, RH15 9DQ Burgess Hill, West Sussex. Peak Aero Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Clinton Place, BN25 1NP Seaford, East Sussex. Aa Marmalade Properties Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Station Road, RH15 9DQ Burgess Hill, West Sussex.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2024 filed on: 15th, May 2025 | accounts |
Free Download
(9 pages)
|
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