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Companies House/Nottingham/Company profile

HEXAGON BUSINESS SERVICES LIMITED

Active
08724464·incorporated 2013-10-09

HEXAGON BUSINESS SERVICES LIMITED is an active UK private limited company, incorporated on 9 October 2013 at Companies House (number 08724464; OpenRegistry canonical ID GB-08724464-hexagon-business-services-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-09
Registered Address
221 CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE, UNITED KINGDOM
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HEXAGON BUSINESS SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Sean Martin Hamilton Sexton born 1982 resident in England, British national. Notified 2023-06-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Backhouse born 1996 resident in United Kingdom, British national. Notified 2025-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Nicola Joy Lathbury born 1977 resident in England, British national. Notified 2016-06-30. Ceased 2023-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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