Hexagon Investment Holdings Limited

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Hexagon Investment Holdings Limited

05450071•Private Limited With Share Capital

Interaction House, 43 High Street, Huntingdon, PE293AQ

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Incorporated

11/05/2005

Company Age

20 years

Directors

3

Employees

158

SIC Code

78200

Risk

very low risk

Company Overview

Registration, classification & business activity

Hexagon Investment Holdings Limited (05450071) is a private limited with share capital incorporated on 11/05/2005 (20 years old) and registered in huntingdon, PE293AQ. The company operates under SIC code 78200 - temporary employment agency activities.

Hexagon investment holdings limited is a staffing and recruiting company based out of interaction house 43 high street, huntingdon, united kingdom.

Private Limited With Share Capital
SIC: 78200
Medium
Incorporated 11/05/2005
PE293AQ
158 employees

Financial Overview

Total Assets

£19.35M

Liabilities

£7.35M

Net Assets

£12.00M

Turnover

£56.68M

Cash

£1.99M

Key Metrics

158

Employees

3

Directors

8

Shareholders

1

CCJs

Board of Directors

2
D
david mark dickson
director
A
andrew iain gilchrist
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Resolution
Category:Resolution
Date:18-11-2022
Memorandum Articles
Category:Incorporation
Date:18-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2016
Capital Cancellation Shares
Category:Capital
Date:13-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2015
Capital Cancellation Shares
Category:Capital
Date:22-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2011
Termination Secretary Company With Name
Category:Officers
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2010
Termination Secretary Company With Name
Category:Officers
Date:27-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2007
Legacy
Category:Accounts
Date:20-08-2007
Auditors Resignation Company
Category:Auditors
Date:12-07-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Capital
Date:09-06-2006
Legacy
Category:Capital
Date:31-05-2006
Legacy
Category:Capital
Date:21-04-2006
Resolution
Category:Resolution
Date:21-04-2006
Resolution
Category:Resolution
Date:21-04-2006
Resolution
Category:Resolution
Date:21-04-2006
Resolution
Category:Resolution
Date:21-04-2006
Resolution
Category:Resolution
Date:21-04-2006
Legacy
Category:Capital
Date:13-02-2006
Resolution
Category:Resolution
Date:02-02-2006
Resolution
Category:Resolution
Date:02-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2005
Legacy
Category:Capital
Date:22-08-2005
Resolution
Category:Resolution
Date:04-08-2005
Resolution
Category:Resolution
Date:04-08-2005
Resolution
Category:Resolution
Date:04-08-2005
Resolution
Category:Resolution
Date:04-08-2005
Legacy
Category:Mortgage
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Incorporation Company
Category:Incorporation
Date:11-05-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

Interaction House, 43 High Street, Huntingdon, Cambridgeshire, PE293AQRegistered

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Contact

Interaction House, 43 High Street, Huntingdon, PE293AQ