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Hexagon International Freight Limited

Hexagon International Freight Limited is an active company incorporated on 10 August 1987 with the registered office located in Manchester, Greater Manchester. Hexagon International Freight Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02153452
Private limited company
Age
38 years
Incorporated 10 August 1987
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 Freight Limited
Contact Update Details
Address
Cheetwood Freight Terminal
Cheetwood Road
Manchester
M8 8AQ
Same address since incorporation
Telephone
01132350322
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Simon Houghton
Director • British • Lives in England • Born in Apr 1970
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
Hexagon International Transport Limited
PSC
Cliff Reach Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hexagon International Transport 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
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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
£134.23K
Decreased by £29.64K (-18%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.38M
Decreased by £119.44K (-8%)
Total Liabilities
-£569.89K
Decreased by £181.41K (-24%)
Net Assets
£814.7K
Increased by £61.97K (+8%)
Debt Ratio (%)
41%
Decreased by 8.79% (-18%)
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
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
Full Accounts Submitted
3 Years Ago on 30 May 2022
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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
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
Total exemption full accounts made up to 31 August 2021
Submitted on 30 May 2022
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Repayment History
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