Hexagon Investments Limited

Active04282611 Private limited company
Incorporated
6 September 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Michael Charles Challen
Accounts type
Micro entity
Region
South East
Address
Beeches Lodge
Beeches Close
Kingswood
KT20 6QA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Challen, Carol Celia
Secretary · Appointed 23 September 2015
Director · Appointed 5 September 2013
English
Born April 1993 (33)
Officer history (5 former)
23 September 2015
Appointed Challen, Carol Celia as Secretary
23 September 2015
Resigned Challen, Michael Charles as Secretary
5 September 2013
Appointed Challen, Celia Constance as Director
5 September 2013
Appointed Challen, Michael Charles as Secretary
5 September 2013
Resigned Challen, Michael Sydney John as Secretary
5 September 2013
Resigned Challen, Carol Celia as Director
7 September 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
7 September 2001
Resigned Brighton Director Limited as Corporate Nominee Director
6 September 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
6 September 2001
Appointed Brighton Director Limited as Corporate Nominee Director
6 September 2001
Appointed Challen, Michael Sydney John as Secretary
6 September 2001
Appointed Challen, Carol Celia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Charles Challen
Individual · Notified 1 September 2016
Has significant influence or control
English
Born September 1995 (31)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£39,472
Employees
1
Current Ratio
6.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£108,450) (£73,479) (£39,194) (£13,655) £8,075 £39,472
Balance sheet detail
202520242023202220212020
Current Assets£251,790£247,362£234,824£252,966£246,730£241,683
Creditors (< 1 year)£41,676£35,396£27,779£19,460£7,509£7,433
Creditors (> 1 year)£170,642£203,891£220,700£272,700£312,700£342,700
Net Current Assets£210,114£211,966£207,045£233,506£239,221£234,250
Net Assets£39,472£8,075(£13,655)(£39,194)(£73,479)(£108,450)
Shareholder Funds£39,472£8,075(£13,655)(£39,194)(£73,479)(£108,450)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates27 August 2026
17 November 2025Micro company accounts28 February 2025
27 August 2025Confirmation statement with no updates27 August 2025
28 November 2024Micro company accounts28 February 2024
27 August 2024Confirmation statement with no updates27 August 2024
Show all recent filings

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