Hexagon Developments (Wimbledon) Limited

Active05821345 Private limited company
Incorporated
18 May 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Kevin John O'Brien
Katie Michelle O'Brien
Accounts type
Total exemption full
Region
Greater London
Address
Unit A3 Broomsleigh Business Park
Worsley Bridge Road
London
SE26 5BN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 May 2006
British
Director · Appointed 18 May 2006
British
Born August 1967 (59)
Director · Appointed 18 May 2006
British
Born April 1971 (55)
Officer history (2 former)
18 May 2006
Appointed O'Brien, Katie Michelle as Secretary
18 May 2006
Appointed O'Brien, Katie Michelle as Director
18 May 2006
Appointed O'Brien, Kevin John as Director
18 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 2006
Appointed Instant Companies Limited as Corporate Nominee Director
18 May 2006
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

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 31 May 2025 · total exemption full accounts

Net Assets
£50,885
Cash
£41,205
Debt Ratio
75%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2025 £2 £2 £2 £23,746 £50,885
Balance sheet detail
202520242023202220212020
Fixed Assets£164,077£164,077£164,077
Current Assets£42,395£34,682
Debtors£1,140
Cash£41,205£26,866£2£2£2
Creditors (< 1 year)£16,010£14,849£15,620
Creditors (> 1 year)£139,577£145,577£151,577
Net Current Assets£26,385£19,833£11,246
Net Assets£50,885£23,746£2£2£2
Shareholder Funds£50,885£37,333£23,746£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates18 May 2026
10 February 2026Total exemption full accounts31 May 2025
29 May 2025Confirmation statement with no updates18 May 2025
28 April 2025Micro company accounts31 May 2024
31 May 2024Total exemption full accounts31 May 2023
Show all recent filings

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