HEXAGON INVESTMENT HOLDINGS LIMITED
INTERACTION HOUSE, 43 HIGH STREET, HUNTINGDON PE29 3AQ- Active
- Private Limited Company
- Company No. 05450071
- Last Updated: 01 Mar 2024
Company Profile
HEXAGON INVESTMENT HOLDINGS LIMITED was incorporated on Wednesday, May 11, 2005 as a Private Limited Company with registered address in HUNTINGDON. HEXAGON INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 19 years 5 months and 29 days.
| Name | HEXAGON INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 05450071 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERACTION HOUSE 43 HIGH STREET HUNTINGDON PE29 3AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Iain Gilchrist Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEXAGON INVESTMENT HOLDINGS LIMITED | 11 May 2005 |
| TWO A LIMITED | 30 Sep 2005 |