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Hexagon Health Ltd

Hexagon Health Ltd is an active company incorporated on 13 September 2021 with the registered office located in Cardiff, South Glamorgan. Hexagon Health Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13618858
Private limited company
Age
4 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 34, Sophia House, 28 Cathedral Road, Cardiff
Cathedral Road
Cardiff
CF11 9LJ
Wales
Address changed on 21 Oct 2025 (8 days ago)
Previous address was Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1970 • Doctor
PSC • Director • British • Lives in Wales • Born in Nov 1969 • Doctor
Director • Doctor • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pems Health Ltd
Dr Richard Craig Pemberton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£11.85K
Increased by £2.85K (+32%)
Total Liabilities
-£60.83K
Increased by £19.38K (+47%)
Net Assets
-£48.97K
Decreased by £16.53K (+51%)
Debt Ratio (%)
513%
Increased by 52.86% (+11%)
Latest Activity
Registered Address Changed
8 Days Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Richard Craig Pemberton Resigned
1 Month Ago on 31 Aug 2025
Richard Craig Pemberton (PSC) Resigned
1 Month Ago on 31 Aug 2025
Micro Accounts Submitted
2 Months Ago on 22 Aug 2025
Dr Richard Craig Pemberton Details Changed
4 Months Ago on 30 Jun 2025
Dr Richard Craig Pemberton (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP England to Unit 34, Sophia House, 28 Cathedral Road, Cardiff Cathedral Road Cardiff CF11 9LJ on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 19 Sep 2025
Cessation of Richard Craig Pemberton as a person with significant control on 31 August 2025
Submitted on 18 Sep 2025
Termination of appointment of Richard Craig Pemberton as a director on 31 August 2025
Submitted on 18 Sep 2025
Micro company accounts made up to 31 March 2025
Submitted on 22 Aug 2025
Director's details changed for Dr Richard Craig Pemberton on 30 June 2025
Submitted on 23 Jul 2025
Change of details for Dr Richard Craig Pemberton as a person with significant control on 30 June 2025
Submitted on 23 Jul 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 26 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Repayment History
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