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
    Stimpson, Matthew
    Director born in February 1981
    Individual (13 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Vickery, Will
    Commercial Director born in November 1998
    Individual (2 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Vickery, Andrew Brian
    Managing Director born in April 1964
    Individual (10 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Brian Vickery
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2018-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
964,203 GBP2023-09-30
Fixed Assets - Investments
7,898,267 GBP2023-09-30
7,898,267 GBP2022-09-30
Fixed Assets
8,862,470 GBP2023-09-30
7,898,267 GBP2022-09-30
Debtors
Current
16 GBP2023-09-30
17 GBP2022-09-30
Net Current Assets/Liabilities
-711,961 GBP2023-09-30
-605,518 GBP2022-09-30
Total Assets Less Current Liabilities
8,150,509 GBP2023-09-30
7,292,749 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,352,868 GBP2023-09-30
-1,824,756 GBP2022-09-30
Net Assets/Liabilities
6,797,641 GBP2023-09-30
5,467,993 GBP2022-09-30
Equity
Called up share capital
170 GBP2023-09-30
170 GBP2022-09-30
Share premium
4,648,843 GBP2023-09-30
4,648,843 GBP2022-09-30
Retained earnings (accumulated losses)
2,148,628 GBP2023-09-30
818,980 GBP2022-09-30
Equity
6,797,641 GBP2023-09-30
5,467,993 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
1,177,983 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
213,780 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
213,780 GBP2023-09-30
Property, Plant & Equipment
Other
964,203 GBP2023-09-30
Investments in Subsidiaries
7,898,267 GBP2023-09-30
7,898,267 GBP2022-09-30
Cost valuation
7,898,267 GBP2023-09-30
7,898,267 GBP2022-09-30
Other Debtors
16 GBP2023-09-30
17 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
102,056 GBP2023-09-30
98,360 GBP2022-09-30
Other Creditors
503,145 GBP2023-09-30
503,145 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
659,084 GBP2023-09-30
761,140 GBP2022-09-30
Bank Borrowings
Non-current
659,084 GBP2023-09-30
761,140 GBP2022-09-30
Total Borrowings
Non-current
659,084 GBP2023-09-30
761,140 GBP2022-09-30
Bank Borrowings
Current
102,056 GBP2023-09-30
98,360 GBP2022-09-30
Total Borrowings
Current
102,056 GBP2023-09-30
98,360 GBP2022-09-30
Related profiles found in government register
  • HEXAGON HOLDINGS LIMITED
    Info
    Registered number 11210932
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    Private Limited Company incorporated on 2018-02-16 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • HEXAGON HOLDINGS LIMITED
    S
    Registered number 11210932
    C/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
    C/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
    C/o Francis Clark Melville Building, Royal William Yard, Plymouth, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,785,607 GBP2023-09-30
    Person with significant control
    2018-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.