HEXAGON INVESTMENT HOLDINGS LIMITED
HUNTINGDON TWO A LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3AQ

Company number 05450071
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address INTERACTION HOUSE, 43 HIGH STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3AQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 12 February 2016 GBP 7,385 . The most likely internet sites of HEXAGON INVESTMENT HOLDINGS LIMITED are www.hexagoninvestmentholdings.co.uk, and www.hexagon-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to St Neots Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexagon Investment Holdings Limited is a Private Limited Company. The company registration number is 05450071. Hexagon Investment Holdings Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Hexagon Investment Holdings Limited is Interaction House 43 High Street Huntingdon Cambridgeshire Pe29 3aq. . HOLDER, Geoff is a Secretary of the company. DICKSON, David Mark is a Director of the company. GILCHRIST, Andrew Iain is a Director of the company. Secretary GILCHRIST, Andrew Iain has been resigned. Secretary JARDINE, Frank Stuart has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Director HAYSMACINTYRE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HOLDER, Geoff
Appointed Date: 29 July 2011
Director
DICKSON, David Mark
Appointed Date: 11 May 2005
63 years old
Director
GILCHRIST, Andrew Iain
Appointed Date: 11 May 2005
63 years old

Resigned Directors

Secretary
GILCHRIST, Andrew Iain
Resigned: 25 October 2010
Appointed Date: 11 May 2005
Secretary
JARDINE, Frank Stuart
Resigned: 29 July 2011
Appointed Date: 25 October 2010
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005
Director
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005

Persons With Significant Control

Mr Andrew Iain Gilchrist
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HEXAGON INVESTMENT HOLDINGS LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
27 Jun 2016
Group of companies' accounts made up to 31 December 2015
13 Apr 2016
Cancellation of shares. Statement of capital on 12 February 2016
  • GBP 7,385
13 Apr 2016
Purchase of own shares.
08 Mar 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 9,789
...
... and 51 more events
27 Jul 2005
New director appointed
27 Jul 2005
New secretary appointed;new director appointed
27 Jul 2005
Director resigned
27 Jul 2005
Secretary resigned
11 May 2005
Incorporation

HEXAGON INVESTMENT HOLDINGS LIMITED Charges

20 July 2005
Debenture
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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