Ltd Facts The UK company register, as filed

Register entry · No. 09847778

HEXZAGON NEW HOMES LIMITED

Liquidation Private Limited Company Incorporated 29 Oct 2015

Checks

1 warning 2 to look at 5 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £11,541 to £967 in a year.

    Accounts to 31 Oct 2021 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 9 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is 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
    Trading history

    Incorporated 29 Oct 2015 (11 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STERLING FORD, CENTURION COURT, ST. ALBANS, HERTS, AL1 5JN

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    31 Jul 2023
    Last made up to
    31 Oct 2021
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    11 Nov 2022
    Last made up to
    28 Oct 2021

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. HEXZAGON NEW HOMES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2021 not published not published £967 £122,460 0
31 Oct 2020 not published not published £11,541 £116,383 0
31 Oct 2019 not published not published £18,102 £-64,059 0
31 Oct 2018 * not published not published £127,263 £-3,663 0
31 Oct 2017 not published not published £1,049 £-62,682 —
31 Oct 2016 not published not published £86 £-53,339 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Dean Derek Warren Developer Director 29 Oct 2015 — June 1962 United Kingdom · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Nicola Warren Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1962 British · United Kingdom
Mr Dean Derek Warren Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1962 United Kingdom · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEXZAGON NEW HOMES LIMITED still trading?

No. The register shows HEXZAGON NEW HOMES LIMITED as liquidation.

What does HEXZAGON NEW HOMES LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was HEXZAGON NEW HOMES LIMITED set up?

It was incorporated on 29 October 2015.

Who runs HEXZAGON NEW HOMES LIMITED?

HEXZAGON NEW HOMES LIMITED has 1 current director. They're listed under People on this page.

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  1. 09933331 LUSSO HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2015 64203 · Activities of construction holding companies
  2. 09929727 ATW HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2015 64203 · Activities of construction holding companies
  3. 09923730 STOR POWER LTD Active Private Limited Company Inc. 21 Dec 2015 64203 · Activities of construction holding companies
  4. 09922004 GRIP HOLDING LTD Active Private Limited Company Inc. 18 Dec 2015 64203 · Activities of construction holding companies
  5. 09921364 HULLS ELECTRICAL LIMITED Active Private Limited Company Inc. 17 Dec 2015 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House