Hexagon Group Limited
- Company number
- 10295259
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Jul 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDING, Richard Stephen | Director | 26 Jul 2016 | 26 Jul 2016 |
| HALLIDAY, Jon Eric | Director | 26 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jon Eric Halliday | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Jul 2016 | 26 Jul 2016 |
| Mr Richard Stephen Wilding | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jul 2016 | 26 Jul 2016 |
| Mrs Lisa Jane Wilding | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jul 2016 | 30 Nov 2016 |
| Mr Jon Eric Halliday | Ownership Of Shares 50 To 75 Percent | 26 Jul 2016 | 15 Dec 2017 |
| Mr Richard Stephen Wilding | Ownership Of Shares 25 To 50 Percent | 26 Jul 2016 | 15 Dec 2017 |
| Jar Technology Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2017 | 13 Aug 2021 |
| Mr Jon Eric Halliday | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Aug 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 Dormant | £1 | - |
| 31 May 2024 Dormant | £1 | - |
| 23 May 2023 Dormant | £1 | - |
| 30 May 2022 Dormant | £1 | - |
| 30 May 2021 | £90 | 1 |
| 30 May 2020 | £90 | 1 |
| 30 May 2019 | £90 | - |
| 30 May 2018 | £90 | - |
| 30 May 2017 | £90 | - |
Connections
Directors’ other companies
- HALLIDAY, Jon Eric - Director at Mosaic Cloud Services Limited
- HALLIDAY, Jon Eric - Director at Mosaic Digital Media Limited
- HALLIDAY, Jon Eric - Director at Data Safe Enterprise Limited