Crimson Hexagon Ltd

Active08093882 Private limited company
Incorporated
6 June 2012 (14 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Floor 7 (Cision Group Limited)
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
Irish
Born March 1987 (39)
Director · Appointed 30 April 2025
British
Born May 1970 (56)
Director · Appointed 30 April 2025
American
Born August 1983 (43)
Officer history (17 former)
9 July 2025
Appointed Cummins, Jordana Marie as Director
9 July 2025
Resigned Stone, Lucie Hannah as Director
30 April 2025
Appointed Boyes, Stephen Edward as Director
30 April 2025
Appointed Robarge, Matthew David as Director
30 April 2025
Resigned Gondipalli, Prasant Reddy as Director
26 September 2024
Appointed Gondipalli, Prasant Reddy as Director
26 September 2024
Appointed Stone, Lucie Hannah as Director
26 September 2024
Resigned Irshad, Nabilah Fatima, Ms. as Director
31 July 2023
Resigned Goodband, Benjamin as Secretary
31 July 2023
Resigned Bo Larsen, Ulrik as Director
31 July 2023
Resigned Goodband, Benjamin as Director
31 July 2023
Appointed Irshad, Nabilah Fatima, Ms. as Director
31 July 2023
Resigned Garrood, Katja as Director
7 July 2022
Resigned Casamento, Renata as Director
24 February 2022
Appointed Casamento, Renata as Director
24 February 2022
Appointed Bo Larsen, Ulrik as Director
24 February 2022
Appointed Goodband, Benjamin as Director
24 February 2022
Appointed Goodband, Benjamin as Secretary
24 February 2022
Resigned Marvin, Dylan as Director
24 February 2022
Resigned Palmer, Giles John as Director
24 February 2022
Appointed Garrood, Katja as Director
5 April 2019
Appointed Marvin, Dylan as Director
5 April 2019
Resigned Reynolds, David Jonathan as Director
31 October 2018
Appointed Reynolds, David Jonathan as Director
31 October 2018
Appointed Palmer, Giles John as Director
31 October 2018
Resigned Khaksar, Sassan Justin as Director
27 July 2018
Resigned Newby, Stephanie Selina as Director
26 July 2018
Appointed Khaksar, Sassan Justin as Director
6 June 2014
Resigned Bloom, Curt Frederic as Director
5 June 2013
Appointed Newby, Stephanie Selina as Director
5 June 2013
Resigned Finn, Edward as Secretary
5 June 2013
Resigned Finn, Edward as Director
5 June 2013
Resigned Gottesman, Patricia as Director
6 June 2012
Appointed Finn, Edward as Secretary
6 June 2012
Appointed Finn, Edward as Director
6 June 2012
Appointed Gottesman, Patricia as Director
6 June 2012
Appointed Bloom, Curt Frederic as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Crimson Hexagon, Inc. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates31 May 2026
13 October 2025Other filing
13 October 2025Other filing
13 October 2025Accounts filing
13 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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