Ltd Facts The UK company register, as filed

Register entry · No. 13463566

HEXAGONAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 17 Jun 2021

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,109,797.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jun 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 BROAD LANE, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV3 9BJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    30 Jun 2027
    Last made up to
    16 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HEXAGONAL HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published — £3,109,797 2
30 Jun 2025 not published not published £600,525 £886,915 2
30 Jun 2024 not published not published £716,324 £712,043 2
30 Jun 2023 not published not published £780,607 £829,503 2
30 Jun 2022 not published not published — £100 2

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Sukhjainder Singh Gill Director 17 Jun 2021 — January 1966 British · England
Satinder Kaur Gill Director 17 Jun 2021 — September 1975 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Sukhjainder Singh Gill Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 17 Jun 2021 — January 1966 British · England
Mrs Satinder Kaur Gill Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 17 Jun 2021 — September 1975 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HEXAGONAL HOLDINGS LIMITED still trading?

The register shows HEXAGONAL HOLDINGS LIMITED as active.

What does HEXAGONAL HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HEXAGONAL HOLDINGS LIMITED set up?

It was incorporated on 17 June 2021.

When are HEXAGONAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is HEXAGONAL HOLDINGS LIMITED's next confirmation statement due?

By 30 June 2027.

Who runs HEXAGONAL HOLDINGS LIMITED?

HEXAGONAL HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 14180228 27 LANCASTER GATE HOLDINGS LIMITED Active Private Limited Company Inc. 17 Jun 2022 64209 · Activities of other holding companies n.e.c.
  2. 14179733 ANACOT HOLDING LIMITED Active Private Limited Company Inc. 17 Jun 2022 64209 · Activities of other holding companies n.e.c.
  3. 14180081 AVANTIS EDUCATION GROUP LIMITED Active Private Limited Company Inc. 17 Jun 2022 64209 · Activities of other holding companies n.e.c.
  4. 14179619 BLAYZE GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 17 Jun 2022 64209 · Activities of other holding companies n.e.c.
  5. 14179850 CASTLE WEALTH INTERNATIONAL LTD Active Private Limited Company Inc. 17 Jun 2022 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House