OpenRegistry
Companies House/Highnam/Company profile

HEXAGON SOFTWARE HOLDINGS LIMITED

Active
11729906·incorporated 2018-12-17

HEXAGON SOFTWARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 December 2018 at Companies House (number 11729906; OpenRegistry canonical ID GB-11729906-hexagon-software-holdings-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 12 active companies registered in Highnam, Gloucestershire (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-17
Registered Address
UNIT 8 HIGHNAM BUSINESS CENTRE, NEWENT ROAD, HIGHNAM, GLOUCESTERSHIRE, GL2 8DN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HEXAGON SOFTWARE HOLDINGS LIMITED

Shareholders

Look up shareholders of HEXAGON SOFTWARE HOLDINGS LIMITED

Financials

Check financials of HEXAGON SOFTWARE HOLDINGS LIMITED

Filings

Check filing history of HEXAGON SOFTWARE HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEXAGON SOFTWARE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Timothy Paul Mainstone born 1974 resident in United Kingdom, British national. Notified 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mitchell Philip Hill born 1967 resident in England, British national. Notified 2025-11-21.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Mitchell Phillip Hill born 1967 resident in United Kingdom, British national. Notified 2018-12-17. Ceased 2025-11-20.
    • 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 Highnam:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11729906.

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