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Hexagon Group Logistics Limited

Hexagon Group Logistics Limited is an active company incorporated on 27 July 2022 with the registered office located in Manchester, Greater Manchester. Hexagon Group Logistics Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14259056
Private limited company
Age
3 years
Incorporated 27 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Hexagon Group Logistics Limited
Contact
Address
Cheetwood Freight Terminal
Cheetwood Road
Manchester
M8 8AQ
England
Address changed on 22 Sep 2023 (1 year 11 months ago)
Previous address was Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andrew Paul Bearfield
Director • British • Lives in UK • Born in May 1968
Simon Anthony Youd
Director • British • Lives in UK • Born in Oct 1968
Mr Simon Anthony Youd
PSC • British • Lives in UK • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hexagon International Transport Limited
Simon Anthony Youd and Mr Andrew Paul Bearfield are mutual people.
Active
Hexagon International Freight Limited
Simon Anthony Youd and Mr Andrew Paul Bearfield are mutual people.
Active
Cliff Reach Holdings Limited
Mr Andrew Paul Bearfield is a mutual person.
Active
Blowfish Holdings Limited
Mr Andrew Paul Bearfield is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.06M
Increased by £1.06M (+35235533%)
Total Liabilities
-£117K
Increased by £117K (%)
Net Assets
£940.07K
Increased by £940.07K (+31335533%)
Debt Ratio (%)
11%
Increased by 11.07% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Mr Andrew Paul Bearfield Appointed
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Sep 2023
New Charge Registered
2 Years Ago on 5 Sep 2023
Mr Simon Anthony Youd (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Mr Simon Anthony Youd Details Changed
2 Years Ago on 1 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 16 Apr 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 29 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 12 Apr 2024
Appointment of Mr Andrew Paul Bearfield as a director on 7 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Simon Anthony Youd on 1 September 2023
Submitted on 22 Sep 2023
Registered office address changed from Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom to Cheetwood Freight Terminal Cheetwood Road Manchester M8 8AQ on 22 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 22 Sep 2023
Change of details for Mr Simon Anthony Youd as a person with significant control on 1 September 2023
Submitted on 22 Sep 2023
Registration of charge 142590560001, created on 5 September 2023
Submitted on 5 Sep 2023
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Repayment History
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