Hexagon (Software) Group Limited

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Hexagon (software) Group Limited

01113964Private Limited With Share Capital

Unit 8,, Highnam Business Centre Newent R, Gloucester, GL28DN
Incorporated

16/05/1973

Company Age

52 years

Directors

3

Employees

11

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Hexagon (software) Group Limited (01113964) is a private limited with share capital incorporated on 16/05/1973 (52 years old) and registered in gloucester, GL28DN. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Formed in 1973, hexagon software is one of the uk\u00e2\u20ac\u2122s leading developers of specialist property and financial management software that focuses on usability and the delivery of real business benefits. our property management software is used by many of the uk\u00e2\u20ac\u2122s leading...

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 16/05/1973
GL28DN
11 employees

Financial Overview

Total Assets

£1.78M

Liabilities

£1.07M

Net Assets

£711.1K

Est. Turnover

£3.13M

AI Estimated
Unreported
Cash

£474.1K

Key Metrics

11

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Address
Date:23-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Officers
Date:24-05-2004
Memorandum Articles
Category:Incorporation
Date:24-05-2004
Resolution
Category:Resolution
Date:24-05-2004
Resolution
Category:Resolution
Date:24-05-2004
Legacy
Category:Capital
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Auditors Resignation Company
Category:Auditors
Date:21-05-2004
Legacy
Category:Mortgage
Date:19-05-2004
Legacy
Category:Mortgage
Date:19-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2004
Legacy
Category:Mortgage
Date:23-03-2004
Legacy
Category:Mortgage
Date:23-03-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2003
Legacy
Category:Mortgage
Date:14-02-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:16-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1999
Legacy
Category:Annual Return
Date:28-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1998
Legacy
Category:Annual Return
Date:25-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-1997
Legacy
Category:Annual Return
Date:07-01-1997
Legacy
Category:Address
Date:05-11-1996
Legacy
Category:Mortgage
Date:23-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1996
Legacy
Category:Officers
Date:30-06-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-1996
Legacy
Category:Annual Return
Date:09-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1995
Legacy
Category:Annual Return
Date:10-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1994
Legacy
Category:Annual Return
Date:15-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-1993
Legacy
Category:Annual Return
Date:11-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-1992

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 8, Highnam Business Centre, Newent Road, Highnam, Gloucester, Gloucestershire, GL28DN

Contact

01452348262
info@hexagon.co.uksales@hexagon.co.uksupport@hexagon.co.uk
hexagon.com
Unit 8,, Highnam Business Centre Newent R, Gloucester, GL28DN