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- HEXAGON LEASING LIMITED
HEXAGON LEASING LIMITED
Active - Accounts Filed
General Information
NAME
HEXAGON LEASING LIMITED
COMPANY NUMBER
04165918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45190 -
Sale of other motor vehicles
INCORPORATION DATE
22/02/2001
(23 years and 10 months old)
WEBSITE
www.hexlease.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
01/04/2003
14/01/2013
TRUX4ALL LIMITED
View all previous names
Previous Names
01/04/2003 14/01/2013 TRUX4ALL LIMITED
30/01/2003 01/04/2003 TRUCKS4ALL LIMITED
19/03/2001 30/01/2003 THE FINANCIAL MAZE LTD.
22/02/2001 19/03/2001 WINNING PRODUCTS LIMITED
BURTON-ON-TRENT
DE13 7AB
Telephone: 08445679666
TPS: No
Ryknield House
Alrewas
BURTON-ON-TRENT
DE13 7AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEXAGON LEASING LIMITED | Active - Accounts Filed | View Report |
TRUX4ALL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: Alan Ellison (929436678) has left the board |
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 05/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HEXAGON LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXAGON LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXAGON LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/08/2009 - Present (15 years and 4 months) Born in Jun 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
10/03/2017 - Present (7 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2018 - Present (6 years and 10 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/05/2021 - Present (3 years and 7 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 25 |
View Report |
01/05/2021 - Present (3 years and 7 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEXAGON LEASING LIMITED | Active - Accounts Filed | View Report |
TRUX4ALL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: Alan Ellison (929436678) has left the board |
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 05/11/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 25/10/2022 | Event: New Board Member Alan Ellison (929436678) Appointed |
Date: 28/06/2022 | Event: New Board Member Alan James Ellison (929728341) Appointed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 06/05/2021 | Event: New Board Member Paul Jaques (928273919) Appointed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: New Accounts filed |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: Keith Rowbotham (921415857) has left the board |
Date: 26/11/2018 | Event: New Board Member Keith Rowbotham (921415857) Appointed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 05/02/2018 | Event: New Board Member Mark Andrew Fletcher (924270358) Appointed |
Date: 05/02/2018 | Event: New Board Member Martin John Cook (924269384) Appointed |
Date: 19/05/2017 | Event: Change in Reg. Office |
Date: 28/04/2017 | Event: New Annual Return filed |
Date: 25/04/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: Keith Rowbotham (915936016) has left the board |
Date: 16/03/2017 | Event: New Company Secretary Kevin Paul Pearson (922676055) Appointed |
Date: 18/04/2016 | Event: New Accounts filed |
Date: 23/03/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 25/06/2014 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Annual Return filed |
Date: 29/05/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: Change in Reg. Office |
Date: 05/03/2013 | Event: New Annual Return filed |
Date: 04/12/2012 | Event: New Accounts filed |
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