HEXAGON GROUP LIMITED
THE LODGE 1ST FLOOR TANNERY COURT, TANNERS LANE, WARRINGTON WA2 7NA- Active
- Private Limited Company
- Company No. 10295259
- Last Updated: 01 Mar 2024
Company Profile
HEXAGON GROUP LIMITED was incorporated on Tuesday, July 26, 2016 as a Private Limited Company with registered address in WARRINGTON. HEXAGON GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 26 days.
| Name | HEXAGON GROUP LIMITED |
|---|---|
| Company number | 10295259 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LODGE 1ST FLOOR TANNERY COURT TANNERS LANE WARRINGTON WA2 7NA |
|---|---|
| Country Of Origin | ENGLAND |
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 Jon Eric Halliday Nationality: British |
Dates: Friday, August 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jar Technology Holdings Limited The Lodge, Tannery Court, Tanners Lane, WA2 7NA |
Dates: Friday, December 15, 2017 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Stephen Wilding Nationality: British |
Dates: Tuesday, July 26, 2016 - Tuesday, July 26, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jon Eric Halliday Nationality: British |
Dates: Tuesday, July 26, 2016 - Friday, December 15, 2017
ownership of shares 50 to 75 percent
|
| Mr Jon Eric Halliday Nationality: British |
Dates: Tuesday, July 26, 2016 - Tuesday, July 26, 2016
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard Stephen Wilding Nationality: British |
Dates: Tuesday, July 26, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
|
| Mrs Lisa Jane Wilding Nationality: British |
Dates: Tuesday, July 26, 2016 - Wednesday, November 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 29 February 2024, (-235 days left) |
| Latest accounts | 30 May 2022 |
| Next confirmation statement due | 23 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEXAGON GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEXAGON GROUP LIMITED | 26 Jul 2016 |