The Hexagon Property Management Company Limited

Active05375694 Private limited company
Incorporated
25 February 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Philip Grant Jones
Accounts type
Micro entity
Region
South West
Address
C/o Alpha Housing Services Ltd
1st Floor 1 Chartfield House
Castle Street
Taunton
TA1 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Philip Grant
Director · Appointed 22 September 2026
British
Born May 1983 (43)
Corporate Secretary · Appointed 1 September 2026
Director · Appointed 7 March 2018
British
Born July 1967 (59)
Officer history (9 former)
22 September 2026
Appointed Jones, Philip Grant as Director
1 September 2026
Appointed Alpha Housing Services Limited as Corporate Secretary
1 September 2026
Resigned Block Management, Easton Bevins as Secretary
11 March 2026
Resigned Da Cunha, Victor Manuel Silva as Director
3 December 2024
Resigned Meddick, James John as Director
22 January 2024
Resigned Moon, Jonathan Frederick, Dr as Director
15 January 2024
Resigned Perry, Paul Martin as Secretary
15 January 2024
Appointed Block Management, Easton Bevins as Secretary
14 September 2018
Appointed Meddick, James John as Director
10 August 2018
Appointed Perry, Paul Martin as Secretary
11 July 2018
Appointed Moon, Jonathan Frederick, Dr as Director
7 March 2018
Appointed Da Cunha, Victor Manuel Silva as Director
7 March 2018
Appointed Oakley, Gerraint James as Director
6 October 2017
Resigned Green, Jane Phillippa as Secretary
6 October 2017
Resigned Green, Stephen Charles as Director
31 March 2005
Appointed Green, Jane Phillippa as Secretary
31 March 2005
Appointed Green, Stephen Charles as Director
31 March 2005
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
31 March 2005
Resigned Croft Nominees Limited as Corporate Nominee Director
25 February 2005
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
25 February 2005
Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£37

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 £37 £37 £37 £37 £37
Balance sheet detail
20232022202120202019
Net Assets£37£37£37£37£37
Shareholder Funds£37£37£37£37£37

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Termination of appointment of a director
2 September 2025Micro company accounts31 December 2024
26 February 2025Confirmation statement with updates25 February 2025
17 December 2024Accounts for a dormant company31 December 2023
4 December 2024Termination of appointment of a director
Show all recent filings

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