Hexagon Care Services started in year 2014 as Private Limited Company with registration number 08885676. The Hexagon Care Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Preston at Unit 1 Tustin Court. Postal code: PR2 2YQ.
The company has 9 directors, namely Paul E., Simon H. and Caroline A. and others. Of them, Peter H. has been with the company the longest, being appointed on 11 February 2014 and Paul E. has been with the company for the least time - from 4 May 2023. As of 13 May 2024, there were 2 ex directors - Paul B., Stephen W. and others listed below. There were no ex secretaries.
| Office Address | Unit 1 Tustin Court |
| Office Address2 | Riversway |
| Town | Preston |
| Post code | PR2 2YQ |
| Country of origin | United Kingdom |
| Registration Number | 08885676 |
| Date of Incorporation | Tue, 11th Feb 2014 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 04 May 2023
Position: Director
Appointed: 24 June 2022
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 26 March 2020
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 25 May 2016
Position: Director
Appointed: 18 March 2015
Position: Director
Appointed: 12 March 2014
Position: Director
Appointed: 11 February 2014
The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Hcs Group Limited from Preston, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Melissa B. This PSC owns 75,01-100% shares.
Hcs Group Limited
Unit 1 Tustin Court Riversway, Preston, Lancashire, PR2 2YQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 11241666 |
| Notified on | 20 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Melissa B.
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-10 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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