Register entry · No. 04003175
HEXAGON TRADING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £17.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 May 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LONDON 65, BANNISTER CLOSE, GREENFORD, MIDDLESEX, UB6 0SW
As filed with Companies House. -
Nature of business
- 46900 Non-specialised wholesale trade
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 10 Apr 2027
- Last made up to
- 27 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HEXAGON TRADING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £17 | 2 |
| 31 Dec 2024 | not published | not published | — | £18 | 2 |
| 31 Dec 2023 | not published | not published | — | £19 | 2 |
| 31 Dec 2022 | not published | not published | — | £20 | 2 |
| 31 Dec 2021 | not published | not published | — | £21 | 2 |
| 31 Dec 2020 | not published | not published | — | £18 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Eleonora Dimitrova Stumpf | Director | 5 Apr 2022 | — | October 1964 | Bulgarian · England |
| Anna Maria Werner Stumpf | Secretary | 5 Apr 2022 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs. Eleonora Dimitrova Stumpf | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | October 1964 | Bulgarian · Bulgaria |
| Ms. Anna Maria Werner Stumpf | Ownership of shares 25 to 50 percent | 5 Apr 2022 | — | July 2000 | Austrian · Austria |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HEXAGON TRADING LIMITED still trading?
The register shows HEXAGON TRADING LIMITED as active.
What does HEXAGON TRADING LIMITED do?
It files the industry code 46900 (Non-specialised wholesale trade).
When was HEXAGON TRADING LIMITED set up?
It was incorporated on 26 May 2000.
When are HEXAGON TRADING LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HEXAGON TRADING LIMITED's next confirmation statement due?
By 10 April 2027.
Who runs HEXAGON TRADING LIMITED?
HEXAGON TRADING LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House