Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Hexagon Investment Holdings Limited
- Incorporated
- 11 May 2005 (21 years)
- Industry
- Temporary employment agency activities (78200)
- Owned by
- Andrew Iain Gilchrist
- Accounts type
- Group
- Region
- East of England
- Address
- Interaction House43 High StreetHuntingdonPE29 3AQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Holder, Geoff
Secretary · Appointed 29 July 2011
Director · Appointed 11 May 2005
British
Born July 1962 (64)
Director · Appointed 11 May 2005
British
Born March 1962 (64)
Officer history (4 former)
29 July 2011
Appointed Holder, Geoff as Secretary
29 July 2011
Resigned Jardine, Frank Stuart as Secretary
25 October 2010
Appointed Jardine, Frank Stuart as Secretary
25 October 2010
11 May 2005
11 May 2005
11 May 2005
11 May 2005
11 May 2005
11 May 2005
11 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1962 (64)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Hexagon Investment Holdings Limited This company
Interaction Recruitment PLC Owns 75–100% of shares
Interaction Health & Social Care Limited Owns 75–100% of shares
Interaction Specialist Recruitment Limited Owns 75–100% of shares
Interaction Ahm Limited Owns 75–100% of shares
Interaction Education Group Limited Owns 75–100% of shares
Interaction Lobster Limited Owns 75–100% of shares
Interaction South West Limited Owns 75–100% of shares
Verve People Limited Owns 75–100% of shares
Interaction Staffing Solutions Limited Owns 75–100% of shares
Lifeline Recruitment Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 7 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 25 March 2025 | ||
| 13 October 2024 | Group of companies' accounts | 31 December 2023 |
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