# Hexagon Software Holdings Limited

## Details

- **Company number:** [11729906](https://find-and-update.company-information.service.gov.uk/company/11729906)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Dec 2018
- **Registered office:** UNIT 8 HIGHNAM BUSINESS CENTRE, NEWENT ROAD, HIGHNAM, GL2 8DN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAINSTONE, Timothy Paul | director | 17 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mitchell Phillip Hill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Dec 2018 | 20 Nov 2025 |
| Mr Mitchell Philip Hill | ownership-of-shares-25-to-50-percent | 21 Nov 2025 |  |
| Mr Timothy Paul Mainstone | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Dec 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £12,512,131 | - | 0 |
| 31 Dec 2023 | £12,512,131 | - | 0 |
| 31 Dec 2022 | £12,669,631 | - | 0 |
| 31 Dec 2021 | - | £2 | 0 |
| 31 Dec 2020 | - | £2 | 0 |
| 31 Dec 2019 | £2 | £2 | - |





## Directors' other companies

- [MAINSTONE, Timothy Paul](/person/5715122) - director at [Team Jdt Management Ltd](/company/16104370)
- [MAINSTONE, Timothy Paul](/person/5715122) - director at [Insisys Developments Pembroke Limited](/company/13001455)
- [MAINSTONE, Timothy Paul](/person/5715122) - director at [Insisys Holdings Limited](/company/11550440)
- [MAINSTONE, Timothy Paul](/person/5715122) - director at [Hillwood View Developments Ltd](/company/15948822)