Hexagon Developments Limited

Active04793622 Private limited company
Incorporated
10 June 2003 (23 years)
Industry
Other construction installation (43290)
Owned by
Rachael O'Brien
Kevin John O'Brien
Katie Michelle O'Brien
Accounts type
Total exemption full
Region
Greater London
Address
Unit A3
Worsley Bridge Road
London
SE26 5BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

O'Brien, Kevin John
Secretary · Appointed 8 June 2011
Director · Appointed 10 June 2003
British
Born August 1967 (59)
Director · Appointed 10 June 2003
British
Born April 1971 (55)
Officer history (3 former)
8 June 2011
Appointed O'Brien, Kevin John as Secretary
8 June 2011
Resigned O'Brien, Katie Michelle as Secretary
10 June 2003
Appointed O'Brien, Katie Michelle as Director
10 June 2003
Appointed O'Brien, Kevin John as Director
10 June 2003
Appointed Graeme, Dorothy May as Nominee Secretary
10 June 2003
Resigned Graeme, Dorothy May as Nominee Secretary
10 June 2003
Appointed Graeme, Lesley Joyce as Nominee Director
10 June 2003
Resigned Graeme, Lesley Joyce as Nominee Director
10 June 2003
Appointed O'Brien, Katie Michelle as Secretary

Ownership 3 active

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

Rachael O'Brien
Individual · Notified 10 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£792,808
Cash
£621,115
Employees
16
Debt Ratio
45%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £397,919 £430,438 £536,858 £634,543 £701,990 £792,808
Balance sheet detail
202520242023202220212020
Fixed Assets£86,782£48,956£8,582£8,736£16,879£9,489
Current Assets£1,365,581£1,210,090£1,137,686£1,026,388£977,078£893,554
Debtors£744,466£841,193£539,463£718,383£340,313£134,381
Cash£621,115£368,897£598,223£308,005£636,765£759,173
Creditors (< 1 year)£588,188£527,011£507,527£491,270£509,883£305,124
Creditors (> 1 year)£71,367£30,045£4,198£6,996£53,636£200,000
Net Current Assets£777,393£683,079£630,159£535,118£467,195£588,430
Net Assets£792,808£701,990£634,543£536,858£430,438£397,919
Shareholder Funds£792,808£701,990£634,543£536,858£430,438£397,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates10 June 2026
10 June 2026Other filing
30 September 2025Total exemption full accounts30 June 2025
19 June 2025Change of details for a person with significant control
19 June 2025Confirmation statement with updates10 June 2025
Show all recent filings

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