| Company Name | Hexagon Group Limited |
|---|---|
| Director | Jon Eric Halliday |
| Company Status | Active |
| Company Number | 10295259 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2016(7 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Jon Eric Halliday |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge 1st Floor Tannery Court Tanners Lane Warrington Cheshire WA2 7NA |
| Director Name | Mr Richard Stephen Wilding |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit D3, Ribban Court 20 Dallam Lane Warrington Cheshire WA2 7LT |
Location
| Registered Address | The Lodge 1st Floor Tannery Court Tanners Lane Warrington Cheshire WA2 7NA |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 23 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 May |
Returns
| Latest Return | 14 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (2 months, 2 weeks from now) |
Filing History
| 14 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Micro company accounts made up to 30 May 2020 (3 pages) |
| 29 April 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
| 22 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 30 May 2019 (2 pages) |
| 13 July 2018 | Confirmation statement made on 13 July 2018 with updates (6 pages) |
| 9 July 2018 | Micro company accounts made up to 30 May 2018 (2 pages) |
| 23 May 2018 | Micro company accounts made up to 30 May 2017 (2 pages) |
| 9 May 2018 | Sub-division of shares on 16 December 2017 (4 pages) |
| 4 May 2018 | Purchase of own shares. (3 pages) |
| 4 May 2018 | Resolutions
|
| 4 May 2018 | Cancellation of shares. Statement of capital on 30 November 2016
|
| 2 May 2018 | Resolutions
|
| 30 April 2018 | Change of share class name or designation (2 pages) |
| 19 April 2018 | Cessation of Lisa Jane Wilding as a person with significant control on 30 November 2016 (1 page) |
| 19 April 2018 | Director's details changed for Mr Jon Eric Halliday on 23 March 2018 (2 pages) |
| 19 April 2018 | Notification of Jar Technology Holdings Limited as a person with significant control on 15 December 2017 (2 pages) |
| 19 April 2018 | Cessation of Richard Stephen Wilding as a person with significant control on 15 December 2017 (1 page) |
| 19 April 2018 | Cessation of A Person with Significant Control as a person with significant control on 15 December 2017 (1 page) |
| 19 April 2018 | Cessation of Jon Eric Halliday as a person with significant control on 15 December 2017 (1 page) |
| 23 March 2018 | Registered office address changed from The Lodge, Tannery Court Tanners Lane Warrington Cheshire WA2 7NA England to The Lodge 1st Floor Tannery Court Tanners Lane Warrington Cheshire WA2 7NA on 23 March 2018 (1 page) |
| 26 February 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
| 6 February 2018 | Cessation of Jon Eric Halliday as a person with significant control on 26 July 2016 (1 page) |
| 6 February 2018 | Cessation of Jon Eric Halliday as a person with significant control on 26 July 2016 (1 page) |
| 9 August 2017 | Change of details for Mr Jon Eric Halliday as a person with significant control on 1 June 2017 (2 pages) |
| 9 August 2017 | Change of details for Mr Jon Eric Halliday as a person with significant control on 1 June 2017 (2 pages) |
| 9 August 2017 | Change of details for Mr Jon Eric Halliday as a person with significant control on 1 June 2017 (2 pages) |
| 9 August 2017 | Change of details for Mr Jon Eric Halliday as a person with significant control on 1 June 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 8 August 2017 | Registered office address changed from Unit D3, Ribban Court 20 Dallam Lane Warrington Cheshire WA2 7LT United Kingdom to The Lodge, Tannery Court Tanners Lane Warrington Cheshire WA2 7NA on 8 August 2017 (1 page) |
| 8 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 8 August 2017 | Registered office address changed from Unit D3, Ribban Court 20 Dallam Lane Warrington Cheshire WA2 7LT United Kingdom to The Lodge, Tannery Court Tanners Lane Warrington Cheshire WA2 7NA on 8 August 2017 (1 page) |
| 26 July 2017 | Notification of Lisa Jane Wilding as a person with significant control on 26 July 2016 (2 pages) |
| 26 July 2017 | Notification of Jon Eric Halliday as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Notification of Lisa Jane Wilding as a person with significant control on 26 July 2016 (2 pages) |
| 26 July 2017 | Notification of Jon Eric Halliday as a person with significant control on 26 July 2016 (2 pages) |
| 26 July 2017 | Notification of Richard Stephen Wilding as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Cessation of Richard Stephen Wilding as a person with significant control on 26 July 2017 (1 page) |
| 26 July 2017 | Cessation of Richard Stephen Wilding as a person with significant control on 26 July 2016 (1 page) |
| 26 July 2017 | Notification of Richard Stephen Wilding as a person with significant control on 26 July 2016 (2 pages) |
| 26 July 2017 | Cessation of Richard Stephen Wilding as a person with significant control on 26 July 2016 (1 page) |
| 26 July 2017 | Notification of Richard Stephen Wilding as a person with significant control on 26 July 2016 (2 pages) |
| 26 July 2017 | Notification of Jon Eric Halliday as a person with significant control on 26 July 2016 (2 pages) |
| 26 July 2017 | Notification of Lisa Jane Wilding as a person with significant control on 26 July 2017 (2 pages) |
| 1 November 2016 | Current accounting period shortened from 31 July 2017 to 31 May 2017 (1 page) |
| 1 November 2016 | Current accounting period shortened from 31 July 2017 to 31 May 2017 (1 page) |
| 9 August 2016 | Termination of appointment of Richard Stephen Wilding as a director on 26 July 2016 (1 page) |
| 9 August 2016 | Termination of appointment of Richard Stephen Wilding as a director on 26 July 2016 (1 page) |
| 26 July 2016 | Incorporation Statement of capital on 2016-07-26
|
| 26 July 2016 | Incorporation Statement of capital on 2016-07-26
|