THE HEXAGON CORPORATION LTD

Profile THE HEXAGON CORPORATION LTD

Actual on 01.07.2021
Company name
THE HEXAGON CORPORATION LTD
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Company number
09238773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 September 2014
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 23 April 2022 due by Saturday, 07 May 2022

Last statement dated Friday, 23 April 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
FARTHINGS OLD HOUSE ROAD, GREAT HORKESLEY, ESSEX, NR COLCHESTER, CO6 4EQ
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PSC and Officers THE HEXAGON CORPORATION LTD

Officers

(as of 21.09.2020)

CORNHILL, Graham Dennis
Status: Active
Appointed on: Monday, 29 September 2014
Correspondence address: Farthings Old House Road, Great Horkesley, Nr Colchester, United Kingdom, Essex, CO6 4EQ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
ZHANG, Xijia
Status: Active
Appointed on: Thursday, 23 April 2015
Correspondence address: Farthings Old House Road, Great Horkesley, Nr Colchester, United Kingdom, Essex, CO6 4EQ
Nationality: Chinese
Date of birth: November 1982
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Graham Dennis Cornhill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Farthings Nr Colchester, Essex
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Graham Dennis Cornhill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Farthings Nr Colchester, Essex
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm