Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Hexagon Positioning Intelligence Limited
- Incorporated
- 17 October 2013 (13 years)
- Previously known as
- Hexagon Positioning Limited (until 16 April 2014)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Hexagon AB
- Accounts type
- Full
- Region
- South East
- Address
- Cedar House78 Portsmouth RoadCobhamKT11 1HY
Officers 2 active
Officer details are public data from the Companies House register.
Martin, Cecille
Secretary · Appointed 22 January 2026
Director · Appointed 27 June 2023
British
Born July 1972 (54)
Officer history (4 former)
22 January 2026
Appointed Martin, Cecille as Secretary
22 January 2026
Resigned Peall, Helen Elizabeth as Secretary
27 June 2023
27 June 2023
1 October 2014
Resigned Hutchinson, Sally as Secretary
1 October 2014
Resigned Belkic, Robert Mirsad as Director
25 September 2014
Appointed Peall, Helen Elizabeth as Secretary
15 September 2014
24 March 2014
Appointed Hutchinson, Sally as Secretary
17 October 2013
Appointed Belkic, Robert Mirsad as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hexagon AB
Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 556190-4771
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hexagon Positioning Intelligence Limited This company
Veripos Limited Owns 75–100% of shares
Terrastar GNSS Limited Owns 75–100% of shares
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 23 January 2026 | Termination of appointment of a secretary | |||
| 23 January 2026 | Appointment of a secretary | |||
| 14 July 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →