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Hexagon Business Services Limited

Hexagon Business Services Limited is an active company incorporated on 9 October 2013 with the registered office located in Nottingham, Nottinghamshire. Hexagon Business Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08724464
Private limited company
Age
12 years
Incorporated 9 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 127 days
Dated 26 June 2024 (1 year 4 months ago)
Next confirmation dated 26 June 2025
Was due on 10 July 2025 (4 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (8 months remaining)
Address
221 Cumberland House 35 Park Row
Nottingham
NG1 6EE
United Kingdom
Address changed on 2 Mar 2022 (3 years ago)
Previous address was C/O Fruition Accountancy Ltd Unit 4, Three Spires House Station Road Lichfield WS13 6HX England
Telephone
01213543540
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1996
Director • British • Lives in UK • Born in Apr 1982
Mr Sean Martin Hamilton Sexton
PSC • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sexton Belle Ltd
Sean Martin Hamilton Sexton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£150.23K
Increased by £60.18K (+67%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£197.83K
Increased by £28.35K (+17%)
Total Liabilities
-£104.49K
Increased by £3.91K (+4%)
Net Assets
£93.35K
Increased by £24.44K (+35%)
Debt Ratio (%)
53%
Decreased by 6.53% (-11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Own Shares Purchased
2 Years 3 Months Ago on 14 Aug 2023
Shares Cancelled
2 Years 3 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Shares Cancelled
2 Years 3 Months Ago on 19 Jul 2023
Mr Luke Backhouse Appointed
2 Years 5 Months Ago on 15 Jun 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Second filing of Confirmation Statement dated 26 June 2024
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Previous accounting period shortened from 31 October 2023 to 30 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 27 Jun 2024
Submitted on 22 Dec 2023
Appointment of Mr Luke Backhouse as a director on 15 June 2023
Submitted on 20 Dec 2023
Cancellation of shares. Statement of capital on 15 June 2023
Submitted on 14 Aug 2023
Purchase of own shares.
Submitted on 14 Aug 2023
Repayment History
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