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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Vickery, Andrew Brian
    Born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Brian Vickery
    Born in April 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stimpson, Matthew
    Born in February 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Vickery, Will
    Born in November 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEXAGON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
760,447 GBP2024-09-30
964,203 GBP2023-09-30
Fixed Assets - Investments
7,898,267 GBP2024-09-30
7,898,267 GBP2023-09-30
Fixed Assets
8,658,714 GBP2024-09-30
8,862,470 GBP2023-09-30
Debtors
Current
628,372 GBP2024-09-30
16 GBP2023-09-30
Net Current Assets/Liabilities
-303,846 GBP2024-09-30
-711,961 GBP2023-09-30
Total Assets Less Current Liabilities
8,354,868 GBP2024-09-30
8,150,509 GBP2023-09-30
Net Assets/Liabilities
6,914,635 GBP2024-09-30
6,797,641 GBP2023-09-30
Equity
Called up share capital
170 GBP2024-09-30
170 GBP2023-09-30
Share premium
4,648,843 GBP2024-09-30
4,648,843 GBP2023-09-30
Retained earnings (accumulated losses)
2,265,622 GBP2024-09-30
2,148,628 GBP2023-09-30
Equity
6,914,635 GBP2024-09-30
6,797,641 GBP2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-388,070 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-60,844 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
1,177,983 GBP2024-09-30
1,177,983 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
417,536 GBP2024-09-30
213,780 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
203,756 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
760,447 GBP2024-09-30
964,203 GBP2023-09-30
Investments in Subsidiaries
7,898,267 GBP2024-09-30
7,898,267 GBP2023-09-30
Cost valuation
7,898,267 GBP2024-09-30
7,898,267 GBP2023-09-30
Amounts Owed By Related Parties
628,356 GBP2024-09-30
Other Debtors
16 GBP2024-09-30
16 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
628,372 GBP2024-09-30
Current, Amounts falling due within one year
16 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
102,056 GBP2023-09-30
Bank Borrowings
Non-current
1,440,233 GBP2024-09-30
659,084 GBP2023-09-30
Total Borrowings
Non-current
1,440,233 GBP2024-09-30
659,084 GBP2023-09-30
Bank Borrowings
Current
318,828 GBP2024-09-30
102,056 GBP2023-09-30
Total Borrowings
Current
318,828 GBP2024-09-30
102,056 GBP2023-09-30

Related profiles found in government register
  • HEXAGON HOLDINGS LIMITED
    Info
    Registered number 11210932
    icon of addressC/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    PRIVATE LIMITED COMPANY incorporated on 2018-02-16 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • HEXAGON HOLDINGS LIMITED
    S
    Registered number 11210932
    icon of addressC/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3RP
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • HEXAGON HOLDINGS LIMITED
    S
    Registered number 11210932
    icon of addressC/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Francis Clark Melville Building, Royal William Yard, Plymouth, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,356,095 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.