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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.

Parent entities and officers
Active 2
  • 1
    Mrs Nicola Warren
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Warren, Dean Derek
    Developer born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ now
    OF - Director → CIF 0
    Mr Dean Derek Warren
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

HEXZAGON NEW HOMES LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Debtors
4,729 GBP2021-10-31
98,563 GBP2020-10-31
Cash at bank and in hand
967 GBP2021-10-31
11,541 GBP2020-10-31
Current Assets
5,696 GBP2021-10-31
110,104 GBP2020-10-31
Creditors
Amounts falling due within one year
-800 GBP2021-10-31
-51,488 GBP2020-10-31
Net Current Assets/Liabilities
4,896 GBP2021-10-31
58,616 GBP2020-10-31
Total Assets Less Current Liabilities
4,896 GBP2021-10-31
58,616 GBP2020-10-31
Creditors
Amounts falling due after one year
-127,356 GBP2021-10-31
-175,000 GBP2020-10-31
Net Assets/Liabilities
-122,460 GBP2021-10-31
-116,384 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
-122,560 GBP2021-10-31
-116,484 GBP2020-10-31
Equity
-122,460 GBP2021-10-31
-116,384 GBP2020-10-31
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-11-01 ~ 2021-10-31

Related profiles found in government register
  • HEXZAGON NEW HOMES LIMITED
    Info
    Registered number 09847778
    icon of addressSterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts AL1 5JN
    Private Limited Company incorporated on 2015-10-29 (10 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-28
    CIF 0
  • HEXZAGON NEW HOMES LIMITED
    S
    Registered number 09847778
    icon of addressUnit 12 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United Kingdom, TN4 9PA
    CIF 1
  • HEXZAGON NEW HOMES LIMITED
    S
    Registered number 09847778
    icon of addressProspect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NU
    Limited Company in Hexzagon New Homes Limited, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address30 Ninhams Wood, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    826,416 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-03-26 ~ 2022-03-31
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2018-03-26 ~ 2022-04-26
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.