HEXAGON CONSULTING PARTNERS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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26/03/2526 March 2025 Change of name notice

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26/03/2526 March 2025 Certificate of change of name

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21/02/2521 February 2025 Confirmation statement made on 2025-02-20 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-10-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-20 with updates

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07/02/247 February 2024 Appointment of Mr James Edwin Ashdown as a director on 2024-01-29

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-06 with no updates

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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07/12/227 December 2022 Notification of Harriet Ashdown as a person with significant control on 2022-03-01

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07/12/227 December 2022 Statement of capital following an allotment of shares on 2022-03-01

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07/12/227 December 2022 Second filing of Confirmation Statement dated 2022-08-06

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07/12/227 December 2022 Change of details for Mr James Edwin Ashdown as a person with significant control on 2022-03-01

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07/12/227 December 2022 Appointment of Mrs Harriet Ashdown as a director on 2022-12-06

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06/12/226 December 2022 Termination of appointment of Scott Antony Bavin as a director on 2022-12-06

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/08/2217 August 2022 Confirmation statement made on 2022-08-06 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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06/08/206 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ASHDOWN

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04/08/204 August 2020 DIRECTOR APPOINTED MR GUY DENNIS SPELMAN

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM DUNSTALL FARM HOUSE FACKENDEN LANE SHOREHAM SEVENOAKS TN14 7RS ENGLAND

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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28/07/2028 July 2020 CESSATION OF SAMUEL JOHN LATHAM AS A PSC

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28/07/2028 July 2020 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LATHAM

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 13 STATION ROAD HALSTEAD KENT TN14 7DH ENGLAND

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LATHAM / 30/07/2018

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10/07/1810 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL LATHAM

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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03/11/173 November 2017 COMPANY NAME CHANGED PANCRAS PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/11/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 13 STATION ROAD HALSTEAD KENT TN14 8DH ENGLAND

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM THE STUDIO ST. NICHOLAS CLOSE ELSTREE WD6 3EW ENGLAND

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR SANDRA LAWMAN

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27/10/1727 October 2017 DIRECTOR APPOINTED MR SAMUEL LATHAM

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27/10/1727 October 2017 CESSATION OF DMSC DIRECTORS LIMITED AS A PSC

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27/10/1727 October 2017 APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM SUITE F5 AUDLEY HOUSE BUSINESS CENTRE NORTHBRIDGE ROAD BERKHAMSTED HP4 1EH UNITED KINGDOM

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10/10/1610 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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