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Hexagon Ventures Limited

Hexagon Ventures Limited is an active company incorporated on 14 November 2018 with the registered office located in Crewe, Cheshire. Hexagon Ventures Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11677258
Private limited company
Age
6 years
Incorporated 14 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7-9 Macon Court
Crewe
Cheshire
CW1 6EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Aug 1970
Director • Accountant • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Alextra Group Limited
Mr Keith Andrew Knight, , and 3 more are mutual people.
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Alextra Wealth Management Limited
Mr Keith Andrew Knight, , and 2 more are mutual people.
Active
Alextra Accountants (Staffordshire) Limited
Mr Keith Andrew Knight, Shawn William Harold Gallimore, and 3 more are mutual people.
Active
Accountsbox Limited
Mr Keith Andrew Knight, Shawn William Harold Gallimore, and 2 more are mutual people.
Active
Alextra Audit Limited
Mr Keith Andrew Knight, Shawn William Harold Gallimore, and 2 more are mutual people.
Active
Alextra Macon Court Limited
Mr Keith Andrew Knight, Shawn William Harold Gallimore, and 2 more are mutual people.
Active
Alextra Financial Solutions LLP
Mr Keith Andrew Knight, Shawn William Harold Gallimore, and 2 more are mutual people.
Active
Prospero Accounting Ltd
Mr Keith Andrew Knight, Matthew Geoffrey Price, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£50K
Same as previous period
Total Liabilities
-£49.8K
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Mr Shawn William Harold Gallimore Details Changed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Mathew Martin Weaver (PSC) Appointed
3 Years Ago on 6 Apr 2022
Matthew Geoffrey Price (PSC) Appointed
3 Years Ago on 6 Apr 2022
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 21 May 2025
Director's details changed for Mr Shawn William Harold Gallimore on 4 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Nov 2022
Notification of Matthew Geoffrey Price as a person with significant control on 6 April 2022
Submitted on 11 May 2022
Confirmation statement made on 11 May 2022 with updates
Submitted on 11 May 2022
Notification of Mathew Martin Weaver as a person with significant control on 6 April 2022
Submitted on 11 May 2022
Repayment History
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