Hexagon Holdings Limited
Company Profile
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SmallHexagon Holdings Limited
11210932•Private Limited With Share Capital
C/O Francis Clark Llp, Melville Building East, Plymouth, PL13RP
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Incorporated
16/02/2018
Company Age
8 years
Directors
3
Employees
97
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Hexagon Holdings Limited (11210932) is a private limited with share capital incorporated on 16/02/2018 (8 years old) and registered in plymouth, PL13RP. The company operates under SIC code 64209 and is classified as Small.
Hexagon holdings limited is an information technology and services company based out of school lane, welling, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 16/02/2018
PL13RP
97 employees
Financial Overview
Total Assets
£14.31M
Liabilities
£10.34M
Net Assets
£3.97M
Turnover
£9.36M
Cash
£308.2K
Key Metrics
97
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-05-2024
Memorandum Articles
Category:Incorporation
Date:02-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Resolution
Category:Resolution
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Incorporation Company
Category:Incorporation
Date:16-02-2018
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date10/06/2025
Latest Accounts30/09/2024
Trading Addresses
C/O Francis Clark Llp, Melville Building East, Plymouth, Devon Pl1 3Rp, PL13RPRegistered
Related Companies
6
Contact
01392877172
C/O Francis Clark Llp, Melville Building East, Plymouth, PL13RP