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Asg2 Limited

06033794

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
Incorporated 20/12/2006

Previously known as

Hexagon 337 Limited · until 01/05/2007

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ranjit Singh Boparan

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Daniel Michael Howlett

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Paul Price

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Ranjit Singh Boparan

director · Since 09/01/2025

British · England · Age 60

Daniel Michael Howlett

director · Since 09/01/2025

British · England · Age 58

Paul Price

director · Since 09/01/2025

British · England · Age 53

Former

Hexagon Directors Limited

corporate director · Resigned 02/05/2007

Hexagon Registrars Limited

corporate secretary · Resigned 02/05/2007

Robert Alexander Munro

director · Resigned 22/12/2009

Michael Antony Masters

director · Resigned 21/02/2018

Graham Mark Edwards

secretary · Resigned 25/09/2019

Graham Mark Edwards

director · Resigned 25/09/2019

Gary Alexander Irvine

director · Resigned 09/01/2025

Hayley Rebecca Toleman

director · Resigned 09/01/2025

Hayley Rebecca Toleman

secretary · Resigned 09/01/2025

Trevor John Strain

director · Resigned 30/01/2026

Persons with Significant Control

Mr Ranjit Singh Boparan

25–50% shares
25–50% votes

British · England · Age 60

2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

Notified 26/02/2021

Baljinder Kaur Boparan

25–50% shares
25–50% votes

British · England · Age 58

2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

Notified 26/02/2021

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2007Registered 16/05/2007

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line12nd Floor, Colmore Court
2026-07-28

2ND FLOOR, COLMORE COURT

post townBirmingham
2026-07-28

BIRMINGHAM

officer appointedBOPARAN, Ranjit Singh
2026-07-28
officer appointedHOWLETT, Daniel Michael
2026-07-28
officer appointedPRICE, Paul
2026-07-28