Hexagon Group Limited

Active10295259 Private limited company
Incorporated
26 July 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jon Eric Halliday
Accounts type
Dormant
Region
North West
Address
The Lodge 1st Floor Tannery Court
Tanners Lane
Warrington
WA2 7NA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2016
British
Born January 1978 (48)
Officer history (1 former)
26 July 2016
Appointed Halliday, Jon Eric as Director
26 July 2016
Appointed Wilding, Richard Stephen as Director
26 July 2016
Resigned Wilding, Richard Stephen as Director

Ownership 1 active

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

Individual · Notified 13 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1978 (48)
Former controllers (6)
13 August 2021
Ceased Jar Technology Holdings Limited — Owns 25–50% of shares
15 December 2017
Ceased Jon Eric Halliday — Owns 50–75% of shares
15 December 2017
Ceased Richard Stephen Wilding — Owns 25–50% of shares
30 November 2016
Ceased Lisa Jane Wilding — Owns 25–50% of shares
26 July 2016
Ceased Jon Eric Halliday — Owns 75–100% of shares
26 July 2016
Ceased Richard Stephen Wilding — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £90 £90 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0£0£0£0£90£90
Shareholder Funds£0£0£0£0£90£90

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates14 July 2026
17 October 2025Accounts for a dormant company31 May 2025
10 September 2025Confirmation statement with no updates14 July 2025
13 March 2025Accounts for a dormant company31 May 2024
19 October 2024Compulsory strike-off action has been discontinued
Show all recent filings

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