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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 2
  • 1
    Gill, Satinder Kaur
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
    Mrs Satinder Kaur Gill
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Singh Gill, Sukhjainder
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
    Mr Sukhjainder Singh Gill
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEXAGONAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
98 GBP2025-06-30
98 GBP2024-06-30
Debtors
Current
370,000 GBP2025-06-30
2 GBP2024-06-30
Cash at bank and in hand
600,525 GBP2025-06-30
716,324 GBP2024-06-30
Current Assets
970,525 GBP2025-06-30
716,326 GBP2024-06-30
Net Current Assets/Liabilities
886,817 GBP2025-06-30
711,945 GBP2024-06-30
Net Assets/Liabilities
886,915 GBP2025-06-30
712,043 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
886,815 GBP2025-06-30
711,943 GBP2024-06-30
Equity
886,915 GBP2025-06-30
712,043 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Subsidiaries
98 GBP2025-06-30
98 GBP2024-06-30
Cost valuation
98 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
370,000 GBP2025-06-30
Current, Amounts falling due within one year
2 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Other Remaining Borrowings
Current
74,998 GBP2025-06-30
Dividend per share (interim)
50.002024-07-01 ~ 2025-06-30
1,300.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • HEXAGONAL HOLDINGS LIMITED
    Info
    Registered number 13463566
    icon of address1 Broad Lane, Wolverhampton, West Midlands WV3 9BJ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-17 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • HEXAGONAL HOLDINGS LIMITED
    S
    Registered number 13463566
    icon of address7 - 24, Ashland Street, Wolverhampton, England, WV3 0BN
    Private Limited Company in Companies House, England
    CIF 1
  • HEXAGONAL HOLDINGS LIMITED
    S
    Registered number 13463566
    icon of address7-24, Ashland Street, Wolverhampton, England, WV3 0BN
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Broad Lane, Wolverhampton, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,904 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address7 - 24 Ashland Street, Wolverhampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,021,354 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-06-18 ~ 2025-09-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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