The Hexagon Property Management Company Limited. Head office in Bath. Check Director.

The Hexagon Property Management Company Limited, Bath

The Hexagon Property Management Company Limited is a private limited company. Once, it was called Bealaw (746) Limited (it was changed on 2005-03-31). Registered at 1 Belmont, Bath BA1 5DZ, the above-mentioned 19 years old business was incorporated on 2005-02-25 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
3 directors can be found in this firm: James M. (appointed on 14 September 2018), Victor D. (appointed on 07 March 2018), Gerraint O. (appointed on 07 March 2018). Moving to the secretaries (1 in total), we can name: Easton B. (appointed on 15 January 2024).

About
Name: The Hexagon Property Management Company Limited
Number: 05375694
Incorporation date: 2005-02-25
End of financial year: 31 December


Address:	1 Belmont Bath BA1 5DZ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	1	37	37	37	37	37	37
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-

The date for The Hexagon Property Management Company Limited confirmation statement filing is 2024-03-10. The last one was filed on 2023-02-25. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

Company filing

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Type		Free download
AD01	Registered office address changed from 1 Belmont Bath BA1 5DZ England to Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on January 22, 2024 filed on: 22nd, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 1 Belmont Bath BA1 5DZ England to Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on January 22, 2024 filed on: 22nd, January 2024 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 7th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 6th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 22nd, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, October 2017 \| capital	Free Download (2 pages)
SH01	Capital declared on October 6, 2017: 1.00 GBP filed on: 10th, October 2017 \| capital	Free Download (3 pages)
AD01	Registered office address changed from Harmony Hall 10 Bridge Street Bath BA2 4AS to 1 Belmont Bath BA1 5DZ on October 10, 2017 filed on: 10th, October 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 11th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 11, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 6, 2015: 1.00 GBP capital
AAMD	Revised accounts made up to December 31, 2013 filed on: 28th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 25, 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 14th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on March 1, 2013. Old Address: Isabella Mews the Avenue Combe Down Bath BA2 5EH United Kingdom filed on: 1st, March 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 5th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 28th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 25, 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 19th, January 2011 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on July 21, 2010. Old Address: the Dower House the Old Rectory Claverton Bath Banes BA2 7BG filed on: 21st, July 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 16th, March 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 25, 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 8th, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to February 27, 2009 filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/11/2008 from c/o richardson groves cleveland house sydney road bath BA2 6NR filed on: 21st, November 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 28th, April 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to March 10, 2008 filed on: 10th, March 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 08/03/2008 from the dower house the old rectory claverton bath BA2 7BG filed on: 8th, March 2008 \| address	Free Download (1 page)
287	Registered office changed on 06/03/2008 from 5A the foundry beehive yard bath BA1 5BT filed on: 6th, March 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, November 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 23rd, March 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 23rd, March 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to March 8, 2006 filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 8, 2006 filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, May 2005 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, May 2005 \| resolution	Free Download (14 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, May 2005 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, May 2005 \| resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, April 2005 \| resolution	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, April 2005 \| resolution	Free Download (7 pages)
287	Registered office changed on 07/04/05 from: 100 fetter lane london EC4A 1BN filed on: 7th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/04/05 from: 100 fetter lane london EC4A 1BN filed on: 7th, April 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2005 \| incorporation	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2005 \| incorporation	Free Download (35 pages)

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