Menna Overview
Here’s a quick overview of HEXAGON (SOFTWARE) GROUP LIMITED 👀 — a Gloucester based business that started in 1973.
HEXAGON (SOFTWARE) GROUP LIMITED
- Company statusactive
- Company No01113964
- Age53 years 2 months Incorporated 16 May 1973
- Officers3
Address
Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN
HEXAGON (SOFTWARE) GROUP LIMITED is an active company incorporated on 16 May 1973 and based in Gloucester. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 May 2022
Change Person Director Company With Change Date
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAINSTONE, Timothy Paul | secretary | 06 May 2004 | |
| HILL, Mitchell Philip | director | Oct 1967 | 06 May 2004 |
| MAINSTONE, Timothy Paul | director | Aug 1974 | 06 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Paul Mainstone | Aug 1974 | 06 Apr 2016 |
| Mr Mitchell Phillip Hill | Oct 1967 | 06 Apr 2016 |
| Hexagon Software Solutions Ltd | 06 Apr 2016 |
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Here’s a quick overview of HEXAGON (SOFTWARE) GROUP LIMITED 👀 — a Gloucester based business that started in 1973.