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Hexagon Leasing LTD

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Reports

Full Company ReportHEXAGON LEASING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-01-31
Gross Profit£1,402,733 -384.23%
Trade Debtors£4,103,463 -28.15%
Employees£50 0%
Operating Profit£2,469,743 -29.49%
Total assets£13,438,666 -21.10%

WINNING PRODUCTS LIMITED
THE FINANCIAL MAZE LTD.
TRUCKS4ALL LIMITED
HEXAGON LEASING LIMITED
TRUX4ALL LIMITED

Details

Company type Private Limited Company, Active
Company Number 04165918
Record last updated Saturday, April 26, 2025 6:10:44 AM UTC
Official Address 398 Uttoxeter New Road Derby Derbyshire De223hx Abbey
There are 76 companies registered at this street
Locality Abbey
Region England
Postal Code DE223HX
Sector Sale of other motor vehicles

Charts

Visits

HEXAGON LEASING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-32014-92022-102022-122023-20123

Directors

Document Type Publication date Download link
Registry Feb 25, 2025 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Dec 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2018 Resignation of one Director (a man) 4165... Resignation of one Director (a man) 4165...
Registry Nov 8, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 17, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 17, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 24, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 24, 2014 Registration of a charge / charge code 4165... Registration of a charge / charge code 4165...
Registry Jul 8, 2014 Return of allotment of shares Return of allotment of shares
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Feb 26, 2014 Annual return Annual return
Registry Jan 21, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 21, 2014 Statement of satisfaction of a charge / full / charge no 1 4165... Statement of satisfaction of a charge / full / charge no 1 4165...
Registry Nov 6, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials May 23, 2013 Annual accounts Annual accounts
Financials May 23, 2013 Annual accounts 4165... Annual accounts 4165...
Registry May 1, 2013 Change of accounting reference date Change of accounting reference date
Registry May 1, 2013 Change of accounting reference date 4165... Change of accounting reference date 4165...
Registry Feb 28, 2013 Annual return Annual return
Registry Jan 14, 2013 Change of name certificate Change of name certificate
Registry Jan 14, 2013 Company name change Company name change
Registry Jan 14, 2013 Company name change 4165... Company name change 4165...
Registry Jan 14, 2013 Change of name certificate Change of name certificate
Registry Jan 11, 2013 Change of name 10 Change of name 10
Registry Jan 11, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 11, 2013 Change of name 10 Change of name 10
Registry Jan 11, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Nov 28, 2012 Annual accounts Annual accounts
Registry Oct 25, 2012 Annual return Annual return
Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 1, 2012 Annual return Annual return
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Annual return Annual return
Registry Dec 21, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 21, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Sep 26, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 20, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 21, 2011 Appointment of a man as Secretary 7034... Appointment of a man as Secretary 7034...
Registry Apr 13, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 13, 2011 Appointment of a man as Secretary 4165... Appointment of a man as Secretary 4165...
Registry Apr 7, 2011 Annual return Annual return
Registry Mar 18, 2011 Return of allotment of shares Return of allotment of shares
Financials Jan 6, 2011 Annual accounts Annual accounts
Financials Jan 5, 2011 Annual accounts 7034... Annual accounts 7034...
Registry Dec 17, 2010 Annual return Annual return
Registry Oct 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2010 Resignation of one Secretary 4165... Resignation of one Secretary 4165...
Registry Feb 26, 2010 Annual return Annual return
Registry Feb 26, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 27, 2010 Resignation of one Director Resignation of one Director
Registry Jan 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2010 Change of registered office address Change of registered office address
Registry Jan 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2010 Resignation of one Trader and one Director (a man) Resignation of one Trader and one Director (a man)
Registry Jan 20, 2010 Appointment of a man as Secretary and None Appointment of a man as Secretary and None
Registry Sep 30, 2009 Appointment of a man as Trader and Director Appointment of a man as Trader and Director
Registry Aug 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2009 Resignation of a director Resignation of a director
Registry Aug 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2009 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 26, 2009 Annual return Annual return
Registry Feb 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2008 Exemption from appointing auditors Exemption from appointing auditors
Financials Apr 10, 2008 Annual accounts Annual accounts
Registry Feb 26, 2008 Annual return Annual return
Registry Feb 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 2008 Appointment of a director Appointment of a director
Registry Jan 23, 2008 Resignation of a director Resignation of a director
Registry Jan 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 18, 2008 Two appointments: a person and a man Two appointments: a person and a man
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Apr 30, 2007 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 22, 2007 Annual return Annual return
Registry Apr 11, 2006 Miscellaneous document Miscellaneous document
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Feb 22, 2006 Annual return Annual return
Registry Apr 4, 2005 Exemption from appointing auditors Exemption from appointing auditors
Financials Apr 4, 2005 Annual accounts Annual accounts
Registry Mar 1, 2005 Annual return Annual return
Registry Feb 21, 2005 Change in situation or address of registered office Change in situation or address of registered office

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