Hexagon Apartments Management Company Limited
Company 09792373 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BNP Paribas Real Estate Property Development UK Limited 2 shared directors
- BNP Paribas Real Estate Facilities Management Limited 1 shared director
- BNP Paribas Real Estate Advisory & Property Management UK Limited 1 shared director
- Parker Tower Limited 1 shared director
- Repd Parker Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09792373 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/09/2015 |
| Address | 15A HITCHIN ROAD, STOTFOLD, HITCHIN, SG5 4HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Mark Richard England British
significant influence or control - Mr Thomas Charvet ceased 2021 French
significant influence or control - Mr John Michael Temple Slade ceased 2017 British
significant influence or control
Officers (7)
- Antoine Mabilon Director · appointed 2025
- Chace Legal Limited Corporate-secretary · appointed 2022
- Mark Richard England Director · appointed 2015
Show 4 former officers
- Olivier Sadik Mardoche Bokobza Director · appointed 2021 · resigned 2025
- John Michael Temple Slade Director · appointed 2015 · resigned 2017
- Thomas Charvet Director · appointed 2015 · resigned 2021
- Matthew Gasser Secretary · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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