Hexgold Ltd
03765941 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-05-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-29 in 201 days
- Confirmation statement
- last made up 2025-05-07 · next due 2026-05-2121 days overdue
Registered office
Romeo House 160 Bridport RoadLondon
N18 1sy
Peer comparison
Compared against 4,276 UK companies in SIC 41100 (Development of building projects) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£40,649
↓89.9%
|
£404,317
→0.0%
|
£404,317
→0.0%
|
£404,317
→0.0%
|
£404,317
|
| Net current assets |
£39,881
↓90.1%
|
£403,349
→0.0%
|
£403,349
→0.0%
|
£403,637
→0.0%
|
£403,637
|
| Net assets |
£39,881
↓90.1%
|
£403,349
→0.0%
|
£403,349
→0.0%
|
£403,637
→0.0%
|
£403,637
|
| Equity |
£39,881
↓90.1%
|
£403,349
→0.0%
|
£403,349
→0.0%
|
£403,637
→0.0%
|
£403,637
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Tager, Esther Marianne · Director appointed 2025-01-17
- Frommer, Chaim Menachem · Secretary appointed 1999-05-26
- Tager, Romie · Director appointed 1999-05-26
- Tager, Simon Jonathan · Director appointed 2005-04-11 resigned 2025-01-17
- Tager, Joseph Peter · Director appointed 2005-04-11 resigned 2025-01-17
- Tager, Osias · Director appointed 1999-05-26 resigned 2005-03-26
- Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 1999-05-07 resigned 1999-05-19
- Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 1999-05-07 resigned 1999-05-19
People with significant control (1)
-
Mr Romie Tager ActiveIndividual Psc · British · resident in England · born 7/1947 · notified 2017-05-07Significant influence or control
Mortgages & charges (5)
2 outstanding · 3 satisfied
-
Deed of legal charge OutstandingHeld by Norwich Union Mortgage Finance LTDCreated 2003-12-17F/H property being 221, 223 and 225 station road harrow - MX195147 together with all buildings erections and fixtures (excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). See the mortgage charge document for full details.
-
Deed of assignment OutstandingHeld by Norwich Union Mortgage Finance LTDCreated 2003-12-17All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of 221-225 station road harrow. See the mortgage charge document for full details.
-
Held by Kbc Bank NvCreated 1999-07-08 · satisfied 2004-07-16All the rights titles benefits and interests whether present or future of the company to the rents arising from the leases.. See the mortgage charge document for full details.
-
Debenture SatisfiedHeld by Kbc Bank NvCreated 1999-07-08 · satisfied 2004-07-16221, 223 & 225 station road harrow greater london-MX195147. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Legal charge SatisfiedHeld by Kbc Bank NvCreated 1999-07-08 · satisfied 2004-07-16221, 223 & 225 station road harrow greater london-MX195147 by way of first fixed charge all rents and the proceeds of any sale lease or other disposition of the property.
Recent filings (15)
- 2026-05-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-03-27 Micro-entity accounts AA Accounts
- 2025-12-29 Change account reference date company previous shortened AA01 Accounts
- 2025-06-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-20 Termination director company with name termination date TM01 Officers
- 2025-01-20 Appointment of director AP01 Officers
- 2025-01-20 Termination director company with name termination date TM01 Officers
- 2024-12-24 Micro-entity accounts AA Accounts
- 2024-06-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-27 Micro-entity accounts AA Accounts
- 2023-12-27 Change account reference date company previous shortened AA01 Accounts
- 2023-05-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-30 Micro-entity accounts AA Accounts
- 2022-05-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-31 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register