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HEXAGON GROUP LIMITED

Active
10295259·incorporated 2016-07-26

HEXAGON GROUP LIMITED is an active UK private limited company, incorporated on 26 July 2016 at Companies House (number 10295259; OpenRegistry canonical ID GB-10295259-hexagon-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-26
Registered Address
THE LODGE 1ST FLOOR TANNERY COURT, TANNERS LANE, WARRINGTON, CHESHIRE, WA2 7NA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HEXAGON GROUP LIMITED

Financials

Check financials of HEXAGON GROUP LIMITED

Filings

Check filing history of HEXAGON GROUP LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

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

  • Mr Jon Eric Halliday born 1978 resident in United Kingdom, British national. Notified 2021-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Jon Eric Halliday born 1978 resident in United Kingdom, British national. Notified 2016-07-26. Ceased 2017-12-15.
    • Owns 50–75% of shares
  • Mr Richard Stephen Wilding born 1972 resident in United Kingdom, British national. Notified 2016-07-26. Ceased 2017-12-15.
    • Owns 25–50% of shares
  • Mr Jon Eric Halliday born 1978 resident in United Kingdom, British national. Notified 2016-07-26. Ceased 2016-07-26.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lisa Jane Wilding born 1973 resident in England, British national. Notified 2016-07-26. Ceased 2016-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Stephen Wilding born 1972 resident in United Kingdom, British national. Notified 2016-07-26. Ceased 2016-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jar Technology Holdings Limited (Not Specified/Other reg. 10904703). Notified 2017-12-15. Ceased 2021-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10295259.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.