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Company Information for HEXAGON LEASING LIMITED
RYKNIELD HOUSE, ALREWAS, BURTON-ON-TRENT, DE13 7AB,
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Company Registration Number
 04165918 Private Limited Company
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Company Overview
About Hexagon Leasing Ltd
HEXAGON LEASING LIMITED was founded on 2001-02-22 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Hexagon Leasing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| HEXAGON LEASING LIMITED | ||
| Legal Registered Office | ||
| RYKNIELD HOUSE ALREWAS BURTON-ON-TRENT DE13 7AB Other companies in DE22 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04165918 | |
|---|---|---|
| Company ID Number | 04165918 | |
| Date formed | 2001-02-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 22/02/2016 | |
| Return next due | 22/03/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB929568372 |
| Last Datalog update: | 2024-03-06 06:35:07 |
| Companies House |
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Companies with same name HEXAGON LEASING LIMITED
The following companies were found which have the same name as HEXAGON LEASING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HEXAGON LEASING, LLC | 4545 E 60TH AVE STE 202 Commerce City CO 80022 | Administratively Dissolved | Company formed on the 2002-03-15 |
|
HEXAGON LEASING, INC. | 720 LAKE PLAZA BLVD STE I - WORTHINGTON OH 43085 | Active | Company formed on the 1997-12-19 |
| HEXAGON LEASING, LLC | 301 CLEMATIS ST., STE. 3000 WEST PALM BEACH FL 33401 | Inactive | Company formed on the 2002-12-13 | |
| HEXAGON LEASING CORP. | 301 CLEMATIS STREET WEST PALM BEACH FL 33401 | Inactive | Company formed on the 1986-09-16 |
Company Officers of HEXAGON LEASING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN PAUL PEARSON |
||
MARTIN JOHN COOK |
||
MARK ANDREW FLETCHER |
||
ANTHONY JOHN GRANGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH ROWBOTHAM |
Company Secretary | ||
KPP INVESTMENTS LIMITED |
Company Secretary | ||
JEREMY ANDREW CROSS |
Director | ||
KEVIN PAUL PEARSON |
Company Secretary | ||
KATHERINE EMMA CROSS |
Director | ||
STEPHEN ROY MARTIN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAF INNOVATION LTD | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active - Proposal to Strike off | |
| TJG INVESTMENTS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| TRUX4ALL LIMITED | Director | 2010-01-20 | CURRENT | 2009-09-30 | Active | |
| TOTEL LIMITED | Director | 2000-01-14 | CURRENT | 1999-01-13 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 20/06/23 FROM Parkway House Second Avenue Centrum One Hundred Burton upon Trent Staffordshire DE14 2WF England | ||
| CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
| RP04AP01 | Second filing of director appointment of Mr Alan James Ellison | |
| AP01 | DIRECTOR APPOINTED MR ALAN JAMES ELLISON | |
| CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
| CH01 | Director's details changed for Mr Paul Jaques on 2021-08-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM C/O Imperial Commercials Daf Ashbourne Road Mackworth Derby Derbyshire DE22 4NB England | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180026 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180024 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180023 | |
| AP01 | DIRECTOR APPOINTED MR PAUL JAQUES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN COOK | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180022 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180021 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180020 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041659180008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180019 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180019 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
| AD02 | Register inspection address changed from 30 Back Lane Hilton Derby DE65 5GJ England to C/O Imperial Commercials Daf Ashbourne Road Mackworth Derby DE22 4NB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROWBOTHAM | |
| AP01 | DIRECTOR APPOINTED MR KEITH ROWBOTHAM | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180015 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK ANDREW FLETCHER | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JOHN COOK | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/17 FROM 398 Uttoxeter New Road Derby Derbyshire DE22 3HX | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 2000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of 30 Back Lane Hilton Derby DE65 5GJ | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 2000000 | |
| AD02 | Register inspection address changed to 30 Back Lane Hilton Derby DE65 5GJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
| AP03 | Appointment of Mr Kevin Paul Pearson as company secretary on 2017-03-10 | |
| TM02 | Termination of appointment of Keith Rowbotham on 2017-03-10 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180010 | |
| RES13 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180009 | |
| RP04 | SECOND FILING WITH MUD 22/02/16 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| ANNOTATION | Clarification | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180008 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/16 | |
| SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 2000000 | |
| LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 2000000 | |
| AR01 | 22/02/16 FULL LIST | |
| AR01 | 22/02/16 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 | |
| RP04 | SECOND FILING WITH MUD 22/02/15 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 600000 | |
| AR01 | 22/02/15 FULL LIST | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 22/02/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041659180006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041659180005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180005 | |
| SH01 | 18/06/14 STATEMENT OF CAPITAL GBP 600000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
| AR01 | 22/02/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041659180004 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
| AA01 | PREVSHO FROM 31/08/2013 TO 31/01/2013 | |
| AR01 | 22/02/13 FULL LIST | |
| RES15 | CHANGE OF NAME 08/01/2013 | |
| CERTNM | COMPANY NAME CHANGED TRUX4ALL LIMITED CERTIFICATE ISSUED ON 14/01/13 | |
| RES15 | CHANGE OF NAME 08/01/2013 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 22/02/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| SH01 | 22/08/11 STATEMENT OF CAPITAL GBP 330000 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AP03 | SECRETARY APPOINTED MR KEITH ROWBOTHAM | |
| AR01 | 22/02/11 FULL LIST | |
| SH01 | 10/03/10 STATEMENT OF CAPITAL GBP 330000 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA01 | CURREXT FROM 28/02/2010 TO 31/08/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KPP INVESTMENTS LIMITED | |
| AR01 | 22/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KPP INVESTMENTS LIMITED / 26/02/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM BELL HOUSE FARM BELL HOUSE LANE ANSLOW BURTON UPON TRENT STAFFORDSHIRE DE13 9PA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY CROSS | |
| 288a | DIRECTOR APPOINTED ANTHONY JOHN GRANGER | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, BELL HOUSE FARM, BELL HOUSE LANE ANSLOW, BURTON UPON TRENT, STAFFORDSHIRE, DE13 9PA | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CROSS / 22/02/2009 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | 28/02/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES13 | ALLOTT SHARES 18/01/08 | |
| 88(2)R | AD 18/01/08--------- £ SI 8@1=8 £ IC 2/10 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| MISC | MINUTES OF MEETING | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: CURZON STREET BUSINESS CENTRE CURZON STREET BURTON ON TRENT STAFFORDSHIRE DE14 2DH | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED TRUCKS4ALL LIMITED CERTIFICATE ISSUED ON 01/04/03 |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1122395 | Active | Licenced property: ASHBOURNE ROAD IMPERIAL COMMERCIALS DAF MACKWORTH DERBY MACKWORTH GB DE22 4NB. Correspondance address: ASHBOURNE ROAD IMPERIAL COMMERCIALS DERBY MAN MACKWORTH DERBY MACKWORTH GB DE22 4NB |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEXAGON LEASING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 26 |
|---|---|
| Mortgages/Charges outstanding | 19 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CNH INDUSTRIAL CAPITAL EUROPE LIMITED | ||
| Outstanding | CLOSE BROTHERS LIMITED | ||
| Outstanding | CLOSE BROTHERS LIMITED TA CLOSE BROTHERS ASSET FINANCE | ||
| Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | ||
| Outstanding | UNITED TRUST BANK LTD | ||
| Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
| Satisfied | REWARD CAPITAL LLP | ||
| Satisfied | REWARD CAPITAL LLP | ||
| Outstanding | UNITED DOMINIONS TRUST LIMITED | ||
| DEED OF ASSIGNMENT CONTAINED IN A SUB-HIRE AGREEMENT | Satisfied | HANDELSBANKEN FINANS AB (PUBL) | |
| CHATTEL MORTGAGE | Satisfied | DEUTSCHE LEASING (UK) LTD | |
| CHATTELS MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of HEXAGON LEASING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEXAGON LEASING LIMITED
Income
Government Income
We have not found government income sources for HEXAGON LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as HEXAGON LEASING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEXAGON LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HEXAGON LEASING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 87042299 | Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXAGON LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEXAGON LEASING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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