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Hexagon Investment Holdings Limited HUNTINGDON

Founded in 2005, Hexagon Investment Holdings, classified under reg no. 05450071 is an active company. Currently registered at Interaction House PE29 3AQ, Huntingdon the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2005-09-30 Hexagon Investment Holdings Limited is no longer carrying the name Two A.

At the moment there are 2 directors in the the company, namely Andrew G. and David D.. In addition one secretary - Geoff H. - is with the firm. As of 20 April 2024, there were 2 ex secretaries - Frank J., Andrew G. and others listed below. There were no ex directors.

Hexagon Investment Holdings Limited Address / Contact

Office Address Interaction House
Office Address2 43 High Street
Town Huntingdon
Post code PE29 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05450071
Date of Incorporation Wed, 11th May 2005
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Geoff H.

Position: Secretary

Appointed: 29 July 2011

Andrew G.

Position: Director

Appointed: 11 May 2005

David D.

Position: Director

Appointed: 11 May 2005

Frank J.

Position: Secretary

Appointed: 25 October 2010

Resigned: 29 July 2011

Haysmacintyre Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 May 2005

Resigned: 11 May 2005

Haysmacintyre Company Directors Limited

Position: Corporate Director

Appointed: 11 May 2005

Resigned: 11 May 2005

Andrew G.

Position: Secretary

Appointed: 11 May 2005

Resigned: 25 October 2010

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Andrew G. This PSC and has 75,01-100% shares.

Andrew G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Two A September 30, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 8th, July 2023 		Free Download (27 pages)

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