Hexagon International Transport Limited

Active01126984 Private limited company
Incorporated
7 August 1973 (53 years)
Industry
Other transportation support activities (52290)
Accounts type
Total exemption full
Region
North West
Address
Cheetwood Freight Terminal
Cheetwood Road
Manchester
M8 8AQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2024
British
Born May 1968 (58)
Director · Appointed 1 June 2023
British
Born April 1970 (56)
Officer history (5 former)
23 April 2025
Resigned Youd, Simon Anthony as Director
4 March 2024
Appointed Bearfield, Andrew Paul as Director
1 June 2023
Appointed Houghton, Simon as Director
19 May 2021
Appointed Youd, Simon Anthony as Director
19 May 2021
Resigned Lee, Janet Susan as Secretary
19 May 2021
Resigned Lee, Janet Susan as Director
19 May 2021
17 May 2021
Resigned Lee, Peter William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 May 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13117724

Holdings 1

Companies where Hexagon International Transport Limited is registered as a person with significant control

Active
Former controllers (2)
17 May 2021
Ceased Peter William Lee — Owns 50–75% of shares
17 May 2021
Ceased Susan Patricia Barbara Thelma Orsini — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cliff Reach Holdings Limited Owns 50–75% of shares
Hexagon International Transport Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£997,064
Cash
£27,102
Employees
11
Debt Ratio
47%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £765,239 £691,242 £635,068 £592,386 £997,064
Balance sheet detail
20252024202320222021
Fixed Assets£1,113,070£567,858£579,921£579,857£586,454
Current Assets£763,894£867,068£860,440£906,438£1,082,208
Debtors£736,792£811,138£816,014£887,455£962,427
Cash£27,102£55,930£44,426£18,983£119,781
Creditors (< 1 year)£542,578£617,262£551,234£512,075£822,245
Creditors (> 1 year)£152,877£183,133£211,914£240,833£39,033
Net Current Assets£221,316£249,806£309,206£394,363£259,963
Net Assets£997,064£592,386£635,068£691,242£765,239
Shareholder Funds£997,064£592,386£635,068£691,242£765,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 August 2025
4 February 2026Confirmation statement with no updates31 January 2026
1 May 2025Termination of appointment of a director
3 February 2025Confirmation statement with no updates31 January 2025
12 December 2024Total exemption full accounts31 August 2024
Show all recent filings

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