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Hexagon Software Solutions Ltd

Hexagon Software Solutions Ltd is an active company incorporated on 26 February 2004 with the registered office located in Gloucester, Gloucestershire. Hexagon Software Solutions Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05056940
Private limited company
Age
21 years
Incorporated 26 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 8 Highnam Business Centre
Newent Road Highnam
Gloucester
GL2 8DN
Same address for the past 12 years
Telephone
01452835060
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Aug 1974
Director • PSC • British • Lives in UK • Born in Oct 1967
Mr Timothy Paul Mainstone
PSC • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Insisys Ltd
Timothy Paul Mainstone and are mutual people.
Active
Hexagon (Software) Group Limited
Timothy Paul Mainstone is a mutual person.
Active
Insisys Holdings Limited
Timothy Paul Mainstone and Mr Mitchell Phillip Hill are mutual people.
Active
Hexagon Software Holdings Limited
Timothy Paul Mainstone is a mutual person.
Active
Insisys Developments Pembroke Limited
Timothy Paul Mainstone is a mutual person.
Active
Insisys Developments Four Limited
Timothy Paul Mainstone is a mutual person.
Active
Hillwood View Developments Ltd
Timothy Paul Mainstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£521.16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£521.16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Apr 2021
New Charge Registered
4 Years Ago on 21 Apr 2021
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 25 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 9 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 20 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 26 February 2021 with updates
Submitted on 30 Apr 2021
Registration of charge 050569400002, created on 21 April 2021
Submitted on 29 Apr 2021
Repayment History
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