Menna Overview
Here’s a quick overview of HEXAGON HOLDINGS LIMITED 👀 — a Plymouth, Devon based business that started in 2018.
HEXAGON HOLDINGS LIMITED
- Company statusactive
- Company No11210932
- Age8 years 5 months Incorporated 16 February 2018
- Officers3
Address
C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom
HEXAGON HOLDINGS LIMITED is an active company incorporated on 16 February 2018 and based in Plymouth, Devon, United Kingdom. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 02 May 2024
Memorandum Articles
2 Years Ago on 02 May 2024
Resolution
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 11 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Group
6 Years Ago on 09 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 03 Mar 2020
Resolution
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 May 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 28 May 2019
Capital Allotment Shares
7 Years Ago on 01 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STIMPSON, Matthew | director | Feb 1981 | 25 Apr 2018 |
| VICKERY, Andrew Brian | director | Apr 1964 | 16 Feb 2018 |
| VICKERY, Will | director | Nov 1998 | 07 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Brian Vickery | Apr 1964 | 16 Feb 2018 |
Related Companies
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STIMPSON, Matthew are mutual persons.
VICKERY, Andrew Brian are mutual persons.
VICKERY, Andrew Brian are mutual persons.
VICKERY, Andrew Brian are mutual persons.
VICKERY, Andrew Brian, VICKERY, Will are mutual persons.
HEXAGON HOLDINGS PROPERTY GROUP LIMITED
VICKERY, Andrew Brian are mutual persons.
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Here’s a quick overview of HEXAGON HOLDINGS LIMITED 👀 — a Plymouth, Devon based business that started in 2018.