Hexagon International (GB) Limited

Active03626102 Private limited company
Incorporated
3 September 1998 (28 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Darrell John Graham Braid
Owned by
Darrell John Graham Braid
Accounts type
Micro entity
Address
Highbanks
Bell Lane
Northchurch
Berkhamsted
HP4 3RE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Braid, Darrell John Graham
Director · Appointed 3 September 1998
British
Born September 1959 (67)
Braid, Darrell John Graham
Secretary · Appointed 3 September 1998
British
Officer history (3 former)
17 November 2025
Resigned Prokofyev, Pavel as Director
3 September 1998
Appointed Braid, Darrell John Graham as Director
3 September 1998
Appointed Braid, Darrell John Graham as Secretary
3 September 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
3 September 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
3 September 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
3 September 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
3 September 1998
Appointed Prokofyev, Pavel as Director

Ownership 1 active

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

Darrell John Graham Braid
Individual · Notified 3 September 2016
Owns 75–100% of shares
British
Born September 1959 (67)
Former controllers (1)
17 November 2025
Ceased Pavel Prokofyev — Owns 25–50% of shares

Financials

Net Assets
£44,226
Employees
3
Debt Ratio
55%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £121,705 £142,282 £92,497 £52,004 £44,226
Balance sheet detail
20252024202220212020
Fixed Assets£0£243£341
Current Assets£97,478£99,956£206,834£203,022£194,189
Creditors (< 1 year)£46,860£34,849£89,376£56,005£66,999
Creditors (> 1 year)£5,833£10,833£20,833
Net Current Assets£52,698£65,107£117,458£147,017£127,190
Net Assets£44,226£52,004£92,497£142,282£121,705
Shareholder Funds£44,226£52,004£92,497£142,282£121,705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates3 September 2026
27 August 2026Micro company accounts28 February 2026
17 December 2025Confirmation statement with updates17 December 20254
27 November 2025Termination of appointment of a director1
27 November 2025Cessation of a person with significant control1
Show all recent filings

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