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Hexagon International Transport Limited
Hexagon International Transport Limited is an active company incorporated on 7 August 1973 with the registered office located in Manchester, Greater Manchester. Hexagon International Transport Limited was registered 52 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01126984
Private limited company
Age
52 years
Incorporated
7 August 1973
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
31 January 2025
(9 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Hexagon International Transport Limited
Contact
Update Details
Address
Cheetwood Freight Terminal
Cheetwood Road
Manchester
M8 8AQ
Same address for the past
16 years
Companies in M8 8AQ
Telephone
01617929911
Email
Available in Endole App
Website
Hexagontransport.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Anthony Youd
Director • None • British • Lives in UK • Born in Oct 1968
Andrew Paul Bearfield
Director • British • Lives in UK • Born in May 1968
Simon Houghton
Director • British • Lives in England • Born in Apr 1970
Cliff Reach Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hexagon International Freight Limited
Simon Anthony Youd, Simon Houghton, and 1 more are mutual people.
Active
Hexagon Group Logistics Limited
Simon Anthony Youd and Andrew Paul Bearfield are mutual people.
Active
Cliff Reach Holdings Limited
Andrew Paul Bearfield is a mutual person.
Active
Blowfish Holdings Limited
Andrew Paul Bearfield is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£55.93K
Increased by £11.5K (+26%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.43M
Decreased by £5.44K (-0%)
Total Liabilities
-£842.54K
Increased by £37.25K (+5%)
Net Assets
£592.39K
Decreased by £42.68K (-7%)
Debt Ratio (%)
59%
Increased by 2.81% (+5%)
See 10 Year Full Financials
Latest Activity
Simon Anthony Youd Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
Mr Andrew Paul Bearfield Appointed
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Charge Satisfied
2 Years 4 Months Ago on 10 Jul 2023
Mr Simon Houghton Appointed
2 Years 5 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
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Get Credit Report
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Documents
Termination of appointment of Simon Anthony Youd as a director on 23 April 2025
Submitted on 1 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 11 Apr 2024
Appointment of Mr Andrew Paul Bearfield as a director on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Satisfaction of charge 011269840002 in full
Submitted on 10 Jul 2023
Appointment of Mr Simon Houghton as a director on 1 June 2023
Submitted on 16 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 25 May 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 2 Feb 2023
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Repayment History
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