HEXAGON SOFTWARE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hexagon Software Holdings Limited. The company was founded 6 years ago and was given the registration number 11729906. The firm's registered office is in HIGHNAM. You can find them at Unit 8 Highnam Business Centre, Newent Road, Highnam, Gloucestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HEXAGON SOFTWARE HOLDINGS LIMITED
Company Number	:	11729906
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Unit 8 Highnam Business Centre, Newent Road, Highnam, Gloucestershire, England, GL2 8DN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 8 Highnam Business Centre, Newent Road, Highnam, England, GL2 8DN	Director	17 December 2018	Active
Unit 8 Highnam Business Centre, Newent Road, Highnam, England, GL2 8DN	Director	17 December 2018	Active

People with Significant Control

Mr Mitchell Philip Hill
Notified on	:	17 December 2018
Status	:	Active
Date of birth	:	October 1970
Nationality	:	British
Country of residence	:	England
Address	:	Unit 8 Highnam Business Centre, Newent Road, Highnam, England, GL2 8DN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Timothy Paul Mainstone
Notified on	:	17 December 2018
Status	:	Active
Date of birth	:	August 1974
Nationality	:	British
Country of residence	:	England
Address	:	Unit 8 Highnam Business Centre, Newent Road, Highnam, England, GL2 8DN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)