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Company Information for

HEXON PROJECT BETA LTD

C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY, SUITE 2.04 2ND FLOOR 20 MIDTOWN, LONDON, WC1V 6NX,
Company Registration Number
09492761
Private Limited Company
Liquidation

Company Overview

About Hexon Project Beta Ltd
HEXON PROJECT BETA LTD was founded on 2015-03-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Hexon Project Beta Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEXON PROJECT BETA LTD
 
Legal Registered Office
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY
SUITE 2.04 2ND FLOOR 20 MIDTOWN
LONDON
WC1V 6NX
 
Filing Information
Company Number 09492761
Company ID Number 09492761
Date formed 2015-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216636412  
Last Datalog update: 2018-12-05 09:28:17
Primary Source:Companies House
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Companies with same name HEXON PROJECT BETA LTD
The following companies were found which have the same name as HEXON PROJECT BETA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEXON PROJECT BETA LIMITED Unknown

Company Officers of HEXON PROJECT BETA LTD

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM HART
 Director 2015-04-07
STEVEN GLYNN WILD
 Director 2015-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM HART HEXON CAPITAL LTD Director 2016-12-19 CURRENT 2014-08-14 Liquidation
STEPHEN WILLIAM HART HEXON PROPERTY PLC Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
STEPHEN WILLIAM HART HEXON PROJECT GAMMA LTD Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
STEPHEN WILLIAM HART HEXON PROJECT DELTA LTD Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
STEPHEN WILLIAM HART HEXON DEVELOPMENTS LTD Director 2014-08-21 CURRENT 2014-08-14 Liquidation
STEPHEN WILLIAM HART HEXON PROJECT ALPHA LTD Director 2014-08-21 CURRENT 2014-08-19 Liquidation
STEPHEN WILLIAM HART REALITY HOMES LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
STEPHEN WILLIAM HART SYNERGY (CONSTRUCTION CONSULTING) LIMITED Director 2010-05-05 CURRENT 2010-05-05 Active
STEVEN GLYNN WILD HEXON PROPERTY PLC Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
STEVEN GLYNN WILD HEXON PROJECT GAMMA LTD Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
STEVEN GLYNN WILD HEXON PROJECT DELTA LTD Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
STEVEN GLYNN WILD HEXON PROJECT ALPHA LTD Director 2014-08-19 CURRENT 2014-08-19 Liquidation
STEVEN GLYNN WILD HEXON DEVELOPMENTS LTD Director 2014-08-14 CURRENT 2014-08-14 Liquidation
STEVEN GLYNN WILD HEXON CAPITAL LTD Director 2014-08-14 CURRENT 2014-08-14 Liquidation
STEVEN GLYNN WILD REALITY HOMES LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active

More director information

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.

DateDocument TypeDocument Description
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ
2018-06-25LIQ02Voluntary liquidation Statement of affairs
2018-06-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-23
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM 3 Bunhill Row London EC1Y 8YZ England
2018-05-11600Appointment of a voluntary liquidator
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-05-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0117/03/16 ANNUAL RETURN FULL LIST
2016-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 094927610002
2015-10-01AA01Current accounting period shortened from 31/03/16 TO 31/01/16
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 094927610001
2015-04-07AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM HART
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17NEWINCNew incorporation
2015-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HEXON PROJECT BETA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-05-02
Appointment of Liquidators2018-05-02
Fines / Sanctions
No fines or sanctions have been issued against HEXON PROJECT BETA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HEXON PROJECT BETA LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEXON PROJECT BETA LTD

Intangible Assets
Patents
We have not found any records of HEXON PROJECT BETA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEXON PROJECT BETA LTD
Trademarks
We have not found any records of HEXON PROJECT BETA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEXON PROJECT BETA LTD. 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 (68100 - Buying and selling of own real estate) as HEXON PROJECT BETA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEXON PROJECT BETA LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHEXON PROJECT BETA LIMITEDEvent Date2018-04-23
Notice is hereby given that the following resolutions were passed on 23 April 2018 , as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily"; and "That Anthony Murphy be appointed as Liquidator for the purposes of such voluntary winding up. Names, IP Number, firm name and address: Anthony Murphy, (IP No 8716 ), Liquidator , Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London WC1B 5HJ. Date of appointment: 23 April 2018 Contact information: 0207 317 9160 zakwilde@harrisons.uk.com. Optional alternative contact name: Zac Wilde
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEXON PROJECT BETA LIMITEDEvent Date2018-04-23
Liquidator's name and address: Names, IP Number, firm name and address: Anthony Murphy, Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London WC1B 5HJ. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXON PROJECT BETA LTD 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 HEXON PROJECT BETA LTD 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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