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HEXAGON SOLUTIONS LIMITED

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

This company is commonly known as Hexagon Solutions Limited. The company was founded 20 years ago and was given the registration number 05089684. The firm's registered office is in SALFORD. You can find them at 10 The Edge, Clowes Street, Salford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEXAGON SOLUTIONS LIMITED
Company Number:05089684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 The Edge, Clowes Street, Salford, M3 5NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Hailwood Avenue, Douglas, IM2 7DQ

Secretary31 March 2004Active
16, Manor Park, Onchan, Isle Of Man, IM3 2EP

Director31 March 2004Active
41, Hailwood Avenue, Douglas, United Kingdom, IM2 7DQ

Director31 March 2004Active
53 Rodney Street, Liverpool, L1 9ER

Corporate Secretary31 March 2004Active
53 Rodney Street, Liverpool, L1 9ER

Director31 March 2004Active

People with Significant Control

Mr Paul Bell
Notified on:30 July 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:10 The Edge, Clowes Street, Salford, M3 5NB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Glenn Craig Bell
Notified on:30 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:10 The Edge, Clowes Street, Salford, M3 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Gazette

Gazette filings brought up to date.

Download
2023-07-04Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-25Gazette

Gazette filings brought up to date.

Download
2022-06-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-11-24Gazette

Gazette filings brought up to date.

Download
2021-11-23Gazette

Gazette notice compulsory.

Download
2021-11-19Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-15Gazette

Gazette filings brought up to date.

Download
2021-09-14Gazette

Gazette notice compulsory.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Gazette

Gazette filings brought up to date.

Download
2019-06-10Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-04Gazette

Gazette notice compulsory.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Accounts

Accounts with accounts type micro entity.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-06-24Gazette

Gazette filings brought up to date.

Download
2017-06-21Accounts

Accounts with accounts type total exemption small.

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