Company NameThe Hexagon Investment Group Limited
DirectorPaul Michael Burns
Company StatusActive
Company NumberSC571924
CategoryPrivate Limited Company
Incorporation Date24 July 2017(6 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Paul Michael Burns
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2017(same day as company formation)
RoleBuilding Surveyor
Country of ResidenceScotland
Correspondence Address44 Earnock Avenue
Motherwell
ML1 3EX
Scotland

Location

Registered Address44 Earnock Avenue
Motherwell
ML1 3EX
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell West

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return23 July 2023 (8 months, 1 week ago)
Next Return Due6 August 2024 (4 months, 1 week from now)

Charges

14 April 2023Delivered on: 19 April 2023
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 71 lewis avenue, wishaw being all and whole the subjects registered in the land register of scotland under title number LAN1509.
Outstanding
4 August 2022Delivered on: 6 August 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 77 ivanhoe crescent, wishaw being the subjects registered in the land register of scotland under title number LAN53506.
Outstanding
6 April 2022Delivered on: 12 April 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: The subjects known as and forming 181 caird street, hamilton being the subjects registered in the land register of scotland under title number LAN18423.
Outstanding
8 April 2023Delivered on: 12 April 2023
Satisfied on: 25 April 2023
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 71 lewis avenue, wishaw being all and whole the subjects registered in the land register of scotland under title number LAN1509.
Fully Satisfied

Filing History

23 July 2023Confirmation statement made on 23 July 2023 with no updates (3 pages)
25 April 2023Satisfaction of charge SC5719240003 in full (4 pages)
19 April 2023Registration of charge SC5719240004, created on 14 April 2023 (7 pages)
17 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
12 April 2023Registration of charge SC5719240003, created on 8 April 2023 (8 pages)
6 August 2022Confirmation statement made on 23 July 2022 with no updates (3 pages)
6 August 2022Registration of charge SC5719240002, created on 4 August 2022 (8 pages)
14 April 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
12 April 2022Registration of charge SC5719240001, created on 6 April 2022 (7 pages)
6 September 2021Confirmation statement made on 23 July 2021 with no updates (3 pages)
14 May 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
24 September 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
27 May 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
6 August 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
23 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
3 September 2018Confirmation statement made on 23 July 2018 with no updates (3 pages)
24 July 2017Incorporation
Statement of capital on 2017-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
24 July 2017Incorporation
Statement of capital on 2017-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)