HEXAGON INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HEXAGON INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
05450071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
11/05/2005
(19 years and 6 months old)
WEBSITE
http://irweb.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/2005
30/09/2005
TWO A LIMITED
CAMBRIDGESHIRE
PE29 3AQ
Interaction House
43 High Street
Huntingdon
Cambridgeshire
PE29 3AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXAGON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTERACTION SPECIALIST RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEXAGON INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXAGON INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXAGON INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/05/2005 - Present (19 years and 6 months) Secretary: 11/05/2005 - Present (19 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director&Secretary |
Current: 6 Past: 53 |
View Report |
|
11/05/2005 - Present (19 years and 6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HAYSMACINTYRE COMPANY DIRECTORS LIMITED 11/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
11/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 21 Past: 384 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXAGON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTERACTION SPECIALIST RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| INTERACTION STAFFING SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Company Secretary Andrew Iain Gilchrist (908994059) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 03/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 02/12/2015 | New Annual Return filed |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
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