# Hexagon Group Limited

## Details

- **Company number:** [10295259](https://find-and-update.company-information.service.gov.uk/company/10295259)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2016
- **Registered office:** THE LODGE 1ST FLOOR TANNERY COURT, TANNERS LANE, WARRINGTON, WA2 7NA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | £1 | - |
| 31 May 2024 | £1 | - |
| 23 May 2023 | £1 | - |
| 30 May 2022 | £1 | - |
| 30 May 2021 | £90 | 1 |
| 30 May 2020 | £90 | 1 |
| 30 May 2019 | £90 | - |
| 30 May 2018 | £90 | - |
| 30 May 2017 | £90 | - |





## Directors' other companies

- [HALLIDAY, Jon Eric](/person/5760477) - director at [Data Safe Enterprise Limited](/company/15986472)
- [HALLIDAY, Jon Eric](/person/5760477) - director at [JJD Technology Holdings Limited](/company/14381868)
- [HALLIDAY, Jon Eric](/person/5760477) - director at [Mosaic Digital Media Limited](/company/10308273)
- [HALLIDAY, Jon Eric](/person/5760477) - director at [Mosaic Cloud Services Limited](/company/06552673)