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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hart, Stephen William
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Goldring, Simon
    Individual (3 offsprings)
    Officer
    2014-09-24 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 3
    Wild, Steven Glynn
    Director born in September 1975
    Individual (10 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
  • 4
    145-157, St. John Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-07-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    SYNERGY (CONSTRUCTION CONSULTING) LTD
    SYNERGY (CONSTRUCTION CONSULTING) LIMITED 07244411
    The Boathouse, 27, Ferry Road, Teddington, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    LEANDER MANAGEMENT LIMITED
    LEANDER MANAGEMENT LTD 08636986
    Mowden Hall, Mowden Hall Lane, Hatfield Peverel, Chelmsford, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-07-08 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HEXON DEVELOPMENTS LTD

Period: 2014-08-14 ~ 2019-08-08
Company number: 09175530
Registered name
HEXON DEVELOPMENTS LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
50,104 GBP2017-01-31
50,004 GBP2016-01-31
Debtors
37,338 GBP2017-01-31
112,492 GBP2016-01-31
Cash at bank and in hand
337 GBP2017-01-31
28,620 GBP2016-01-31
Current Assets
37,675 GBP2017-01-31
141,112 GBP2016-01-31
Creditors
Current
175,993 GBP2017-01-31
73,615 GBP2016-01-31
Net Current Assets/Liabilities
-138,318 GBP2017-01-31
67,497 GBP2016-01-31
Total Assets Less Current Liabilities
-88,214 GBP2017-01-31
117,501 GBP2016-01-31
Creditors
Non-current
111,312 GBP2017-01-31
105,752 GBP2016-01-31
Net Assets/Liabilities
-199,526 GBP2017-01-31
11,749 GBP2016-01-31
Equity
Called up share capital
100 GBP2017-01-31
100 GBP2016-01-31
Retained earnings (accumulated losses)
-199,626 GBP2017-01-31
11,649 GBP2016-01-31
Equity
-199,526 GBP2017-01-31
11,749 GBP2016-01-31
Other Investments Other Than Loans
Cost valuation
50,104 GBP2017-01-31
50,004 GBP2016-01-31
Additions to investments
100 GBP2017-01-31
Other Investments Other Than Loans
50,104 GBP2017-01-31
50,004 GBP2016-01-31
Amounts Owed by Group Undertakings
Current
4,301 GBP2017-01-31
Other Debtors
Amounts falling due within one year, Current
33,037 GBP2017-01-31
112,492 GBP2016-01-31
Debtors
Amounts falling due within one year, Current
37,338 GBP2017-01-31
112,492 GBP2016-01-31
Trade Creditors/Trade Payables
Current
22,390 GBP2017-01-31
21,115 GBP2016-01-31
Amounts owed to group undertakings
Current
108,001 GBP2017-01-31
45,004 GBP2016-01-31
Other Taxation & Social Security Payable
Current
-6,496 GBP2017-01-31
6,496 GBP2016-01-31
Other Creditors
Current
52,098 GBP2017-01-31
1,000 GBP2016-01-31
Non-current
111,312 GBP2017-01-31
105,752 GBP2016-01-31
Related profiles found in government register
  • HEXON DEVELOPMENTS LTD
    Info
    Registered number 09175530
    Harrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor 20 Midtown, 20 Procter Street, London WC1V 6NX
    PRIVATE LIMITED COMPANY incorporated on 2014-08-14 and dissolved on 2019-08-08 (4 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • HEXON DEVELOPMENTS LIMITED
    S
    Registered number missing
    3 Bunhill Row, Bunhill Row, London, England, EC1Y 8YZ
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • HEXON DEVELOPMENTS LIMITED
    S
    Registered number missing
    3 Bunhill Row, London, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    HEXON CAPITAL LTD
    09175493
    C/o Harrisons Business Recovery & Insolvency Suite 2.04 2nd Floor, 20 Midtown 20 Procter Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    HEXON PROJECT ALPHA LTD
    09181580
    C/o Harrisons Business Recovery & Insolvency Suite 2 04 2nd Floor, 20 Midtown 20 Procter Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control → OE
  • 3
    HEXON PROJECT BETA LTD
    09492761
    C/o Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    HEXON PROJECT DELTA LTD
    09530793
    3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HEXON PROJECT GAMMA LTD
    09530583
    3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    HEXON PROPERTY PLC
    09775520
    The Boathouse, 27 Ferry Road, Teddington, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.