logo
explain how to read the page

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
    Bearfield, Andrew Paul
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Youd, Simon Anthony
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
    Mr Simon Anthony Youd
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEXAGON GROUP LOGISTICS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
117,000 GBP2024-07-31
Fixed Assets - Investments
940,069 GBP2024-07-31
940,069 GBP2023-07-31
Fixed Assets
1,057,069 GBP2024-07-31
940,069 GBP2023-07-31
Net Current Assets/Liabilities
-117,000 GBP2024-07-31
Total Assets Less Current Liabilities
940,069 GBP2024-07-31
940,069 GBP2023-07-31
Net Assets/Liabilities
940,069 GBP2024-07-31
940,069 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Share premium
940,067 GBP2024-07-31
940,067 GBP2023-07-31
Equity
940,069 GBP2024-07-31
940,069 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
12022-07-27 ~ 2023-07-31
Investments in Subsidiaries
Cost valuation
940,069 GBP2024-07-31
940,069 GBP2023-08-01
Investments in Subsidiaries
940,069 GBP2024-07-31
940,069 GBP2023-07-31
Amounts invested in assets
940,069 GBP2024-07-31
940,069 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
117,000 GBP2024-07-31

Related profiles found in government register
  • HEXAGON GROUP LOGISTICS LIMITED
    Info
    Registered number 14259056
    icon of addressCheetwood Freight Terminal, Cheetwood Road, Manchester M8 8AQ
    Private Limited Company incorporated on 2022-07-27 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • HEXAGON GROUP LOGISTICS LIMITED
    S
    Registered number 14259056
    icon of addressHawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressF38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,868 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.