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Company Information for

HEXAGON PROPERTIES LIMITED

NEW MALLOW ROAD CORK, CO. CORK, CORK,
Company Registration Number
IE267491
LTD - Private Company Limited by Shares
Dissolved PostMerger

Company Overview

About Hexagon Properties Ltd
HEXAGON PROPERTIES LIMITED was founded on 1997-06-10 and has its registered office in New Mallow Road Cork. The organisation's status is listed as "Dissolved PostMerger". Hexagon Properties Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
HEXAGON PROPERTIES LIMITED
 
Legal Registered Office
NEW MALLOW ROAD CORK
CO. CORK, CORK
 
Filing Information
Company Number IE267491
Company ID Number 267491
Date formed 1997-06-10
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Dissolved PostMerger
Lastest accounts 2020-12-31
Account next due 
Latest return 2021-09-30
Return next due 2022-09-30
Type of accounts 
Last Datalog update: 2024-09-20 15:11:48
Primary Source:CRO.ie
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Companies with same name HEXAGON PROPERTIES LIMITED
The following companies were found which have the same name as HEXAGON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEXAGON PROPERTIES (LEEDS) LTD GROVE HALL GREAT NORTH ROAD DARRINGTON PONTEFRACT WEST YORKSHIRE WF11 0AD Dissolved Company formed on the 2009-02-02
HEXAGON PROPERTIES (MORLEY) LTD THE CRESCENT ROPERGATE PONTEFRACT WEST YORKSHIRE WF8 1LY Active Company formed on the 2008-10-16
HEXAGON PROPERTIES (SELBY) LTD THE CRESCENT ROPERGATE PONTEFRACT WEST YORKSHIRE WF8 1LY Active Company formed on the 2008-10-16
HEXAGON PROPERTIES (SURREY) LIMITED 19 THE CAUSEWAY SOUTH SUTTON SURREY SM2 5RS Active Company formed on the 2001-11-30
HEXAGON PROPERTIES LIMITED The Crescent Ropergate Pontefract WEST YORKSHIRE WF8 1LY Active Company formed on the 1992-10-27
HEXAGON PROPERTIES LTD British Columbia Active Company formed on the 2013-07-24
HEXAGON PROPERTIES, INC. 2873 S ARLINGTON - AKRON OH 443120000 Active Company formed on the 1999-05-20
HEXAGON PROPERTIES INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2004-02-18
HEXAGON PROPERTIES LLC NV Revoked Company formed on the 2010-09-17
HEXAGON PROPERTIES PRIVATE LIMITED 2ND FLOOR JOFFRE RESIDENCY BEHIND GOA PHARMACY COLLEGE PANAJI Goa 403001 ACTIVE Company formed on the 2009-05-20
HEXAGON PROPERTIES PTY LTD VIC 3079 Dissolved Company formed on the 2005-05-10
HEXAGON PROPERTIES SDN. BHD. Active
Hexagon Properties, Inc. Delaware Unknown
HEXAGON PROPERTIES, LTD. 7901 4TH STREET N, ST.PETERSBURG FL 33702 Inactive Company formed on the 1978-04-19
HEXAGON PROPERTIES, L.P. 6009 BELT LINE RD STE 145 DALLAS TX 75254 Active Company formed on the 2003-11-12
HEXAGON PROPERTIES INC California Unknown
HEXAGON PROPERTIES Michigan UNKNOWN
HEXAGON PROPERTIES LLC New Jersey Unknown
HEXAGON PROPERTIES LLC North Carolina Unknown
HEXAGON PROPERTIES L.L.C Tennessee Unknown
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-12Form B1C - Annual Return General / Form B1C - Annual Return General
2022-01-12FINANCIAL STATEMENT / Form B1C - Annual Return General
2022-01-12Financial Statement Certificate / Form B1C - Annual Return General
2022-01-10GM1 RESOLUTION TO APPROVE MERGER / GM1 RESOLUTION TO APPROVE MERGER
2022-01-10SAP206 DECLARATION / SAP206 DECLARATION
2021-11-29Form B1C - Annual Return General / Form B1C - Annual Return General
2021-11-29FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-11-29Financial Statement Certificate / Form B1C - Annual Return General
2020-11-26B2 CHANGE IN SITUATION OF REG OFFICE. / Form B2: Change of Company Registered Office Address
2020-11-18B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2020-09-03B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2020-01-31ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2020-01-31ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2020-01-31B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2020-01-31ACCOUNTS CERTIFICATION PAGE / Form B1C - Annual Return General
2018-10-25ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2018-10-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-10-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-10-22B10A CHANGE IN DIRECTOR MULTI COMP / B10A CHANGE IN DIRECTOR MULTI COMP
2018-01-25B10A CHANGE IN DIRECTOR MULTI COMP / B10A CHANGE IN DIRECTOR MULTI COMP
2017-11-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-11-23ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2017-11-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-11-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-07-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-04-07B10A CHANGE IN DIRECTOR MULTI COMP / B10A CHANGE IN DIRECTOR MULTI COMP
2016-12-22B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-12-22ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-12-22ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2016-09-02CERTIFICATE / N1 CONVERSION TO LTD
2016-09-02SPECIAL RESOLUTION / N1 CONVERSION TO LTD
2016-09-02N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2016-09-02CONSTITUTION / N1 CONVERSION TO LTD
2016-03-14B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-07-27C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2015-07-27C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2015-07-27C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2015-07-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-07-14B10A CHANGE IN DIRECTOR MULTI COMP / B10A CHANGE IN DIRECTOR MULTI COMP
2015-07-01B21 STATUTORY DECLARATION PURSUANT TO S. 60 / SECTION 60 CA 1963 (B21) FINANCIAL ASSISTANCE PROV
2015-07-01G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2015-06-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-10-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-10-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-10-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-10-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-10-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-07-19B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-05-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-11-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-10-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-10-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-10-16C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2012-10-16CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2012-09-11AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2012-09-11G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2011-11-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2011-10-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-10-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-04-13B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-10-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-10-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-10-01AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2010-10-01G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2010-06-14B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-05-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-01-08ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-01-08B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-12-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-10-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-10-22ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-10-22B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-07-08B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2007-11-08C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2007-11-08C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2007-11-08C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2007-10-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-10-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-05-30C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2007-05-30CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2007-05-30C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2007-05-30CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2006-10-06ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-10-06B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-03-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-10-04ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-10-04B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-06-14B73 REQUEST TO CHANGE A COMPANYS NARD / B73
2004-06-14B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2003-07-07ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-07-07B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-01-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-01-02B73A REQUEST TO MODIFY COMPANIES NARD - 1ST A R / B73A
2003-01-02B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2002-02-25ACCOUNT DETAILS / B1S ANNUAL RETURN SHORT VERSION
2002-02-25B1S ANNUAL RETURN SHORT VERSION / B1S ANNUAL RETURN SHORT VERSION
2001-04-20C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2001-04-20CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2001-03-01ACCOUNT DETAILS / B1S ANNUAL RETURN SHORT VERSION
2001-03-01B1S ANNUAL RETURN SHORT VERSION / B1S ANNUAL RETURN SHORT VERSION
2000-04-05C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2000-04-05CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2000-02-01ACCOUNT DETAILS / B1S ANNUAL RETURN SHORT VERSION
2000-02-01B1S ANNUAL RETURN SHORT VERSION / B1S ANNUAL RETURN SHORT VERSION
2000-02-01M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
1998-11-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1998-11-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1997-12-15C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
1997-12-15CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
1997-08-13B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1997-06-19B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1997-06-10A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED
1997-06-10CERTIFICATE / NEW COMPANY WITH MEMO&ARTS ATTACHED
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to HEXAGON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEXAGON PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of HEXAGON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEXAGON PROPERTIES LIMITED
Trademarks
We have not found any records of HEXAGON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEXAGON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as HEXAGON PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEXAGON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXAGON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEXAGON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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