Hexagon Business Services Limited

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Hexagon Business Services Limited

08724464Private Limited With Share Capital

221 Cumberland House, 35 Park Row, Nottingham, NG16EE
Incorporated

09/10/2013

Company Age

12 years

Directors

2

Employees

2

SIC Code

78109

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hexagon Business Services Limited (08724464) is a private limited with share capital incorporated on 09/10/2013 (12 years old) and registered in nottingham, NG16EE. The company operates under SIC code 78109 - other activities of employment placement agencies.

Facilities management recruitment covering fm, building services, waste management, hygiene management and admin support services nationwide

Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 09/10/2013
NG16EE
2 employees

Financial Overview

Total Assets

£197.8K

Liabilities

£104.5K

Net Assets

£93.3K

Est. Turnover

£261.7K

AI Estimated
Unreported
Cash

£150.2K

Key Metrics

2

Employees

2

Directors

2

Shareholders

1

PSCs

1

CCJs

Board of Directors

2

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

61
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Capital Cancellation Shares
Category:Capital
Date:14-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement
Category:Confirmation Statement
Date:20-07-2023
Capital Cancellation Shares
Category:Capital
Date:19-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Incorporation Company
Category:Incorporation
Date:09-10-2013

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

Trading Addresses

221 Cumberland House, 35 Park Row, Nottingham, Ng1 6Ee, NG16EERegistered

Related Companies

1

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