Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Hexagon Software Solutions Ltd
- Incorporated
- 26 February 2004 (22 years)
- Industry
- Non-trading company (74990)
- Owned by
- Timothy Paul MainstoneMitchell Phillip Hill
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 8 Highnam Business CentreNewent Road HighnamGloucesterGL2 8DN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 26 February 2004
British
Director · Appointed 26 February 2004
Also at Insisys Holdings Limited, Insisys Ltd
British
Born October 1967 (59)
Director · Appointed 26 February 2004
British
Born August 1974 (52)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1974 (52)
British
Born October 1967 (59)
Holdings 1
Companies where Hexagon Software Solutions Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £521,155
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £521,155 | £521,155 | £521,155 | £521,155 | £521,255 |
| Current Assets | £521,155 | £0 | ||||
| Debtors | £0 | £1,887,829 | £1,252,829 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £375,000 | ||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £521,155 | £0 | £0 | £1,512,829 | £1,252,829 | |
| Net Assets | £521,155 | £521,155 | £521,155 | |||
| Shareholder Funds | £521,155 | £521,155 | £521,155 | £521,155 | £2,033,984 | £1,774,084 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Director's details changed | |||
| 16 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 25 March 2025 | Confirmation statement with no updates | 26 February 2025 | ||
| 26 September 2024 | Micro company accounts | 31 December 2023 |
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