Hexagon Apartments Management Company Limited

Active09792373 Private company limited by guarantee
Incorporated
23 September 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Antoine Mabilon
Accounts type
Dormant
Region
East of England
Address
15A Hitchin Road
Stotfold
Hitchin
SG5 4HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mabilon, Antoine
Director · Appointed 28 January 2025
French
Born July 1980 (46)
Corporate Secretary · Appointed 15 June 2022
Director · Appointed 23 September 2015
British
Born August 1966 (60)
Officer history (6 former)
20 February 2025
Resigned Bokobza, Olivier Sadik Mardoche as Director
28 January 2025
Appointed Mabilon, Antoine as Director
15 June 2022
Appointed Chace Legal Limited as Corporate Secretary
15 June 2022
Resigned Gasser, Matthew as Secretary
9 April 2021
Appointed Bokobza, Olivier Sadik Mardoche as Director
5 February 2021
Resigned Charvet, Thomas as Director
31 August 2017
Resigned Slade, John Michael Temple as Director
23 September 2015
Resigned Oval Nominees Limited as Corporate Director
23 September 2015
Resigned Ovalsec Limited as Corporate Director
23 September 2015
Appointed Slade, John Michael Temple as Director
23 September 2015
Appointed Ovalsec Limited as Corporate Director
23 September 2015
Appointed Charvet, Thomas as Director
23 September 2015
Appointed Oval Nominees Limited as Corporate Director
23 September 2015
Appointed Gasser, Matthew as Secretary
23 September 2015
Appointed England, Mark Richard as Director

Ownership 0 active

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

Former controllers (3)
8 September 2026
Ceased Mark Richard England — Has significant influence or control
5 February 2021
Ceased Thomas Charvet — Has significant influence or control
31 August 2017
Ceased John Michael Temple Slade — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
2024202320222021
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Cessation of a person with significant control
3 October 2025Confirmation statement with no updates22 September 2025
19 September 2025Accounts for a dormant company31 December 2024
26 February 2025Termination of appointment of a director
7 February 2025Appointment of a director
Show all recent filings

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