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Hexagon-Hgn Limited

Hexagon-Hgn Limited is an active company incorporated on 11 April 2006 with the registered office located in Wrexham, Clwyd. Hexagon-Hgn Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05777020
Private limited company
Age
19 years
Incorporated 11 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Mar30 Apr 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Unit 5 Marlborough Road
Wrexham Industrial Estate
Wrexham
LL13 9RJ
United Kingdom
Address changed on 16 Jan 2025 (9 months ago)
Previous address was 33 Sapphire Street Liverpool L13 1DJ United Kingdom
Telephone
020 80585750
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Jun 1973 • Designer
Shareholders, PSCs & Group Structure
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Mutual Companies
Trading By Hexagon Limited
Eiran Samuels is a mutual person.
Active
Investments By Hexagon Limited
Eiran Samuels is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
£2.4K
Increased by £2.4K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6K
Decreased by £587 (-18%)
Total Liabilities
-£112.85K
Decreased by £2.23K (-2%)
Net Assets
-£110.25K
Increased by £1.64K (-1%)
Debt Ratio (%)
4342%
Increased by 730.02% (+20%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 16 Mar 2025
Eiran Samuels Details Changed
9 Months Ago on 16 Jan 2025
Eiran Samuels Details Changed
9 Months Ago on 16 Jan 2025
Mr Eiran Samuels (PSC) Details Changed
9 Months Ago on 16 Jan 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Accounting Period Extended
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr Eiran Samuels (PSC) Details Changed
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 13 Jun 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 16 Mar 2025
Registered office address changed from 33 Sapphire Street Liverpool L13 1DJ United Kingdom to Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Eiran Samuels on 16 January 2025
Submitted on 16 Jan 2025
Change of details for Mr Eiran Samuels as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Secretary's details changed for Eiran Samuels on 16 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 25 Jun 2024
Current accounting period extended from 30 March 2025 to 30 April 2025
Submitted on 25 Jun 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 22 Mar 2024
Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 33 Sapphire Street Liverpool L13 1DJ on 12 December 2023
Submitted on 12 Dec 2023
Repayment History
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