Hexagon (software) Group Limited, Gloucester
Hexagon (Software) Group Limited is a private limited company. Formerly, it was named Hexagon Software Limited (it was changed on 2008-06-11). Located at Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester GL2 8DN, the above-mentioned 50 years old firm was incorporated on 1973-05-16 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).2 directors can be found in the company: Timothy M. (appointed on 06 May 2004), Mitchell H. (appointed on 06 May 2004). Moving on to the secretaries (1 in total), we can name: Timothy M. (appointed on 06 May 2004).
| About | |
|---|---|
| Name: Hexagon (software) Group Limited | |
| Number: 01113964 | |
| Incorporation date: 1973-05-16 | |
| End of financial year: 31 December |
| Address: |
Unit 8, Highnam Business Centre Newent Road Highnam Gloucester GL2 8DN |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Hexagon Software Solutions Ltd
6 April 2016
| Address | Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 05056940 |
| Nature of control: |
75,01-100% shares |
Mitchell H.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights |
Timothy M.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 684,971 | 764,124 | 780,801 | 842,923 | 867,795 | 896,861 | 893,593 | 1,144,017 | 1,224,293 | 939,913 | 1,334,962 | 1,577,016 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 162,892 | 163,111 | 161,365 | 191,673 | 169,000 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,581 | 2,031 | 4,221 | 3,797 | 5,697 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 162,892 | 163,111 | 161,365 | 191,673 | 169,935 | 208,829 | 302,505 | 414,379 | 514,579 | 315,763 | 647,773 | 804,950 |
The target date for Hexagon (Software) Group Limited confirmation statement filing is 2024-01-16. The most recent one was sent on 2023-01-02. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Hexagon Software Solutions Ltd owns over 3/4 of shares. The corporate PSC is located at Newent Road, Highnam, GL2 8DN Gloucester.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 | accounts |
Free Download
(9 pages)
|
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