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HEXAGON (SOFTWARE) GROUP LIMITED

Active
01113964·incorporated 1973-05-16

HEXAGON (SOFTWARE) GROUP LIMITED is an active UK private limited company, incorporated on 16 May 1973 at Companies House (number 01113964; OpenRegistry canonical ID GB-01113964-hexagon-software-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 10,710 active companies registered in Gloucester (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-05-16
Registered Address
UNIT 8, HIGHNAM BUSINESS CENTRE NEWENT ROAD, HIGHNAM, GLOUCESTER, GL2 8DN
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HEXAGON (SOFTWARE) GROUP LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Timothy Paul Mainstone born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Mitchell Phillip Hill born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights

Previous names

HEXAGON (SOFTWARE) GROUP LIMITED has previously traded as:

  • HEXAGON SOFTWARE LIMITED (until 2008-06-11)

Similar UK companies

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