HEXAGON LEASING LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

HEXAGON LEASING LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
HEXAGON LEASING LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165918. The accounts status is FULL and accounts are next due on 31/10/2024.

HEXAGON LEASING LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
45190 - Sale of other motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

RYKNIELD HOUSE
BURTON-ON-TRENT
DE13 7AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRUX4ALL LIMITED (until 14/01/2013)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW FLETCHER May 1970 British Director 2018-02-01 CURRENT
MR PAUL ROBERT JACQUES Jul 1972 British Director 2021-05-01 CURRENT
MR ANTHONY JOHN GRANGER Jun 1955 British Director 2009-08-19 CURRENT
MR ALAN ELLISON Aug 1977 British Director 2022-06-24 CURRENT
MR KEVIN PAUL PEARSON Secretary 2017-03-10 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-22 UNTIL 2001-03-07 RESIGNED
KPP INVESTMENTS LIMITED Corporate Secretary 2008-01-18 UNTIL 2010-03-11 RESIGNED
MR KEITH ROWBOTHAM Jul 1944 British Director 2018-11-08 UNTIL 2018-12-21 RESIGNED
KATHERINE EMMA CROSS Sep 1969 British Director 2001-03-07 UNTIL 2008-01-18 RESIGNED
JEREMY ANDREW CROSS Dec 1968 British Director 2008-01-18 UNTIL 2009-08-19 RESIGNED
MR MARTIN JOHN COOK Jan 1964 British Director 2018-02-01 UNTIL 2021-04-30 RESIGNED
MR KEVIN PAUL PEARSON Oct 1958 British Secretary 2005-02-14 UNTIL 2008-01-18 RESIGNED
MR KEITH ROWBOTHAM Secretary 2011-04-13 UNTIL 2017-03-10 RESIGNED
STEPHEN ROY MARTIN Sep 1960 British Secretary 2001-03-07 UNTIL 2005-02-14 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-02-22 UNTIL 2001-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Penny Granger 2016-04-06 3/1963 Burton-On-Trent   Ownership of shares 25 to 50 percent
Ms Michelle Louise Peterson 2016-04-06 10/1977 Burton-On-Trent   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROHIRE LIMITED STOKE ON TRENT Active FULL 77110 - Renting and leasing of cars and light motor vehicles
RENTMASTER LIMITED STOKE ON TRENT Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
MIDLAND VEHICLE CONTRACTS LIMITED STOKE ON TRENT Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
FREEZERENT LTD. WOLVERHAMPTON Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
PROHIRE GROUP LIMITED STOKE ON TRENT Active AUDIT EXEMPTION SUBSI 77120 - Renting and leasing of trucks and other heavy vehicles
WIZARD WORKSPACE LIMITED LUTTERWORTH Dissolved... FULL 74990 - Non-trading company
HAWKSHEAD DEVELOPMENT MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
DRIVEMASTER SOLUTIONS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
REVIVAL SOLUTIONS GROUP LTD BURTON-ON-TRENT ENGLAND Active FULL 70100 - Activities of head offices
PROPERTIES OFFSHORE LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PROQUO LIMITED STOKE-ON-TRENT Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
ASSET ASSIST LIMITED BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
TRU SOLUTIONS LIMITED STRATFORD-UPON-AVON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
PGCH LIMITED STOKE ON TRENT Active AUDIT EXEMPTION SUBSI 77110 - Renting and leasing of cars and light motor vehicles
PG CONSOLIDATED LIMITED STOKE ON TRENT Active AUDIT EXEMPTION SUBSI 77110 - Renting and leasing of cars and light motor vehicles
CAPIRE COMMERCIALS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 77120 - Renting and leasing of trucks and other heavy vehicles
DAPP CONSULTANCY LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MAF INNOVATION LTD DERBY UNITED KINGDOM Dissolved... DORMANT 52290 - Other transportation support activities
FLEETLOGIC LLP STOKE-ON-TRENT Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-01 31-01-2023 1,673,927 Cash 7,778,663 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUX4ALL LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
HEXAGON SELF DRIVE HIRE LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company