Hexagon Software Holdings Limited is a private limited company registered at Unit 8 Highnam Business Centre, Newent Road, Highnam GL2 8DN. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-12-17, this 5-year-old company is run by 2 directors.
Director Timothy M., appointed on 17 December 2018. Director Mitchell H., appointed on 17 December 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-10-08 and the date for the subsequent filing is 2023-10-22. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 8 Highnam Business Centre |
| Office Address2 | Newent Road |
| Town | Highnam |
| Post code | GL2 8DN |
| Country of origin | United Kingdom |
| Registration Number | 11729906 |
| Date of Incorporation | Mon, 17th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 22nd Oct 2023 (2023-10-22) |
| Last confirmation statement dated | Sat, 8th Oct 2022 |
Position: Director
Appointed: 17 December 2018
Position: Director
Appointed: 17 December 2018
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Timothy M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mitchell H. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy M.
| Notified on | 17 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mitchell H.
| Notified on | 17 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | |
| Current Assets | 2 | 1 517 631 | 1 720 131 | |
| Debtors | 1 517 629 | |||
| Net Assets Liabilities | 2 | 12 669 631 | 12 669 631 | |
| Other | ||||
| Investments Fixed Assets | 11 152 000 | 11 152 000 | ||
| Investments In Group Undertakings | 11 152 000 | 11 152 000 | ||
| Net Current Assets Liabilities | 2 | 2 | 1 517 631 | 1 720 131 |
| Total Assets Less Current Liabilities | 2 | 11 152 002 | 12 669 631 | 12 872 131 |
| Trade Debtors Trade Receivables | 1 517 629 | |||
| Creditors | 202 500 | |||
| Fixed Assets | 11 152 000 | 11 152 000 | ||
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/08 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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