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Hexagon Care Services Limited

Hexagon Care Services Limited is an active company incorporated on 11 February 2014 with the registered office located in Preston, Lancashire. Hexagon Care Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08885676
Private limited company
Age
11 years
Incorporated 11 February 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Hexagon Care Services Limited
Contact Update Details
Address
Unit 1 Tustin Court
Riversway
Preston
Lancashire
PR2 2YQ
Same address for the past 10 years
Telephone
01772430052
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mrs Caroline Clare Ashdown
Director • British • Lives in England • Born in Dec 1966
Tim Horrocks
Director • Finance Director • British • Lives in England • Born in Jul 1977
Mrs Victoria Jane Waterhouse
Director • British • Lives in England • Born in Sep 1972
Mr Paul Edwards
Director • Head Of Estates & Facilities • British • Lives in England • Born in Oct 1963
Glenn Craig Bell
Director • British • Lives in Isle Of Man • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
HCS Properties Limited
Peter Charles Hudson, Melissa Louise Bell, and 4 more are mutual people.
Active
HCS Group Limited
Melissa Louise Bell, Simon Peter Hammond, and 3 more are mutual people.
Active
Hexagon Vocational Services Limited
Melissa Louise Bell, Mrs Caroline Clare Ashdown, and 2 more are mutual people.
Active
BMN Care Limited
Melissa Louise Bell, Mr Paul Edwards, and 1 more are mutual people.
Active
BMN Commercial Limited
Melissa Louise Bell and Tim Horrocks are mutual people.
Active
Hexagon Solutions Limited
Glenn Craig Bell is a mutual person.
Active
Finance Services Limited
Peter Charles Hudson is a mutual person.
Active
Matloz Limited
Peter Charles Hudson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£9.12M
Increased by £3.07M (+51%)
Turnover
£45.06M
Increased by £6.65M (+17%)
Employees
707
Increased by 61 (+9%)
Total Assets
£24.4M
Increased by £3.13M (+15%)
Total Liabilities
-£9.09M
Increased by £53K (+1%)
Net Assets
£15.3M
Increased by £3.07M (+25%)
Debt Ratio (%)
37%
Decreased by 5.23% (-12%)
See 10 Year Full Financials
Latest Activity
Simon Peter Hammond Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Peter Charles Hudson Resigned
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 21 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Paul Edwards Appointed
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Hcs Group Limited (PSC) Details Changed
7 Years Ago on 20 Mar 2018
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Documents
Termination of appointment of Simon Peter Hammond as a director on 30 September 2025
Submitted on 22 Oct 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 28 Jan 2025
Termination of appointment of Peter Charles Hudson as a director on 8 January 2025
Submitted on 21 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Registration of charge 088856760006, created on 19 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 19 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Appointment of Mr Paul Edwards as a director on 4 May 2023
Submitted on 17 May 2023
Change of details for Hcs Group Limited as a person with significant control on 20 March 2018
Submitted on 17 May 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 31 Jan 2023
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Repayment History
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