HEXAGON INNOVATION HUB LIMITED

HEXAGON INNOVATION HUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEXAGON INNOVATION HUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15501995
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEXAGON INNOVATION HUB LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is HEXAGON INNOVATION HUB LIMITED located?

    Registered Office Address
    98 Canterbury Road
    WR5 1PL Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEXAGON INNOVATION HUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 19, 2025

    What is the status of the latest confirmation statement for HEXAGON INNOVATION HUB LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for HEXAGON INNOVATION HUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 25, 2024 with updates

    5 pagesCS01

    Cessation of R&D Tax Credit Consultants Ltd as a person with significant control on Apr 25, 2024

    1 pagesPSC07

    Notification of Philip Hexley as a person with significant control on Apr 25, 2024

    2 pagesPSC01

    Appointment of Mr Gary John Hexley as a director on Apr 25, 2024

    2 pagesAP01

    Termination of appointment of R&D Tax Credit Consultants Ltd as a director on Apr 25, 2024

    1 pagesTM01

    Appointment of Mr Jeremy Charles William Tear as a director on Apr 25, 2024

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 19, 2024

    Statement of capital on Feb 19, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of HEXAGON INNOVATION HUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEXLEY, Gary John
    Canterbury Road
    WR5 1PL Worcester
    98
    England
    Director
    Canterbury Road
    WR5 1PL Worcester
    98
    England
    EnglandBritishDirector322345390001
    HEXLEY, Philip, Dr
    Canterbury Road
    WR5 1PL Worcester
    98
    England
    Director
    Canterbury Road
    WR5 1PL Worcester
    98
    England
    EnglandBritishCompany Director296586540001
    TEAR, Jeremy Charles William
    Canterbury Road
    WR5 1PL Worcester
    98
    England
    Director
    Canterbury Road
    WR5 1PL Worcester
    98
    England
    EnglandBritishChair Person162472020002
    R&D TAX CREDIT CONSULTANTS LTD
    Canterbury Road
    WR5 1PL Worcester
    98
    England
    Director
    Canterbury Road
    WR5 1PL Worcester
    98
    England
    Identification TypeUK Limited Company
    Registration Number13053430
    319520690001

    Who are the persons with significant control of HEXAGON INNOVATION HUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Philip Hexley
    Canterbury Road
    WR5 1PL Worcester
    98
    England
    Apr 25, 2024
    Canterbury Road
    WR5 1PL Worcester
    98
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    R&D Tax Credit Consultants Ltd
    Canterbury Road
    WR5 1PL Worcester
    98
    England
    Feb 19, 2024
    Canterbury Road
    WR5 1PL Worcester
    98
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13053430
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0