Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Hexagon Software Holdings Limited
- Incorporated
- 17 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mitchell Philip HillTimothy Paul Mainstone
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 8 Highnam Business CentreNewent RoadHighnamGL2 8DN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2018
British
Born August 1974 (52)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mitchell Philip Hill
Individual · Notified 21 November 2025
Owns 25–50% of shares
British
Born October 1967 (59)
Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)
Former controllers (1)
20 November 2025
Ceased Mitchell Phillip Hill — Owns 25–50% of shares
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
- £12,512,131
- Debt Ratio
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,152,000 | £11,152,000 | £11,152,000 | £11,152,000 | £11,152,000 | |
| Current Assets | £1,658,881 | £1,658,881 | £1,720,131 | £1,517,631 | ||
| Debtors | £1,517,629 | |||||
| Cash | £2 | £2 | £2 | |||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £298,750 | £298,750 | £202,500 | |||
| Net Current Assets | £1,658,881 | £1,658,881 | £1,720,131 | £1,517,631 | £2 | |
| Net Assets | £12,512,131 | £12,512,131 | £12,669,631 | £2 | ||
| Shareholder Funds | £12,512,131 | £12,512,131 | £12,669,631 | £12,669,631 | £11,152,002 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 16 December 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 25 November 2025 | Termination of appointment of a director | |||
| 25 November 2025 | Cessation of a person with significant control | |||
| 25 November 2025 | Appointment of a director |
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