Hexagon Investment Holdings Limited. Head office in Huntingdon. Check Director.

Hexagon Investment Holdings Limited, Huntingdon

Hexagon Investment Holdings Limited is a private limited company. Previously, it was called Two A Limited (it was changed on 2005-09-30). Situated at Interaction House, 43 High Street, Huntingdon PE29 3AQ, the aforementioned 18 years old company was incorporated on 2005-05-11 and is classified as "temporary employment agency activities" (Standard Industrial Classification code: 78200).
2 directors can be found in this company: Andrew G. (appointed on 11 May 2005), David D. (appointed on 11 May 2005). Moving on to the secretaries (1 in total), we can name: Geoff H. (appointed on 29 July 2011).

About
Name: Hexagon Investment Holdings Limited
Number: 05450071
Incorporation date: 2005-05-11
End of financial year: 31 December


Address:	Interaction House 43 High Street Huntingdon PE29 3AQ
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Andrew G.

6 April 2016

Nature of control:	75,01-100% shares

The target date for Hexagon Investment Holdings Limited confirmation statement filing is 2024-04-08. The latest one was submitted on 2023-03-25. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary individual Andrew G. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 8th, July 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 8th, July 2023 \| accounts	Free Download (27 pages)
MA	Memorandum and Articles of Association filed on: 18th, November 2022 \| incorporation	Free Download (19 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 6th, July 2022 \| accounts	Free Download (25 pages)
SH01	Statement of Capital on 2022-03-24: 7418.00 GBP filed on: 25th, March 2022 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 10th, July 2021 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 6th, July 2020 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 4th, July 2019 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 1st, August 2018 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 19th, June 2017 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 27th, June 2016 \| accounts	Free Download (23 pages)
SH03	Purchase of own shares filed on: 13th, April 2016 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-02-12: 7385.00 GBP filed on: 13th, April 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-08: 9789.00 GBP filed on: 8th, March 2016 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-26 filed on: 3rd, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-03: 9789.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2015-11-25 filed on: 27th, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-25: 9389.00 GBP filed on: 25th, November 2015 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-11 filed on: 17th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-17: 9389.00 GBP capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 11th, June 2015 \| accounts	Free Download (25 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-11-10: 9389.00 GBP filed on: 22nd, December 2014 \| capital	Free Download (5 pages)
SH03	Purchase of own shares filed on: 22nd, December 2014 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-11 filed on: 25th, June 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-11 filed on: 13th, May 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, July 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-11 filed on: 14th, May 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-11 filed on: 12th, May 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-11 filed on: 8th, July 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 25th, July 2009 \| accounts	Free Download (22 pages)
363a	Period up to 2009-06-09 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (6 pages)
363a	Period up to 2008-09-26 - Annual return with full member list filed on: 26th, September 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 1st, August 2008 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (24 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 20th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 20th, August 2007 \| accounts	Free Download (1 page)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (10 pages)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (10 pages)
363a	Period up to 2006-06-23 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (5 pages)
363a	Period up to 2006-06-23 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (5 pages)
123	Nc inc already adjusted 06/04/06 filed on: 9th, June 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 06/04/06 filed on: 9th, June 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 3530 shares on 2006-04-10. Value of each share 1 £, total number of shares: 13280. filed on: 31st, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3530 shares on 2006-04-10. Value of each share 1 £, total number of shares: 13280. filed on: 31st, May 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/04/06 filed on: 21st, April 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 06/04/06 filed on: 21st, April 2006 \| capital	Free Download (1 page)
169	Purchased 250 own shares on 2005-12-29. Value of each share 1 £, total number of shares: 9750. filed on: 13th, February 2006 \| capital	Free Download (2 pages)
169	Purchased 250 own shares on 2005-12-29. Value of each share 1 £, total number of shares: 9750. filed on: 13th, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2005-07-21. Value of each share 1 £, total number of shares: 10000. filed on: 22nd, August 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 9999 shares on 2005-07-21. Value of each share 1 £, total number of shares: 10000. filed on: 22nd, August 2005 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, May 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 11th, May 2005 \| incorporation	Free Download (15 pages)

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