HEXAGON POSITIONING INTELLIGENCE LIMITED
08737133Activities of head offices
HEXAGON POSITIONING INTELLIGENCE LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY England
Full company profile for HEXAGON POSITIONING INTELLIGENCE LIMITED (08737133), an active company based in Cobham, England. Incorporated 17 Oct 2013. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£5.71M
Net Assets
£291.01M
Total Liabilities
£8.86k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Helen Elizabeth Peall | Secretary | Unknown | Unknown | 25 Sept 2014 | Active |
| Richard Michael Turner | Director | British | Wales | 27 Jun 2023 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Hexagon Ab
Sweden
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Jan 2026 | Officers | Termination of Helen Elizabeth Peall as director on 22 Jan 2026 | |
| 23 Jan 2026 | Officers | Appointment of Cecille Martin as director on 22 Jan 2026 | |
| 14 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 11 Jul 2025 | Confirmation Statement | Confirmation statement made on 11 Jul 2025 with no updates | |
| 12 Jul 2024 | Confirmation Statement | Confirmation statement made on 11 Jul 2024 with no updates |
Termination of Helen Elizabeth Peall as director on 22 Jan 2026
Appointment of Cecille Martin as director on 22 Jan 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 11 Jul 2025 with no updates
Confirmation statement made on 11 Jul 2024 with no updates
Recent Activity
Latest Activity
Termination of Helen Elizabeth Peall as director on 22 Jan 2026
4 months ago on 23 Jan 2026
Appointment of Cecille Martin as director on 22 Jan 2026
4 months ago on 23 Jan 2026
Annual accounts made up to 31 Dec 2024
11 months ago on 14 Jul 2025
Confirmation statement made on 11 Jul 2025 with no updates
11 months ago on 11 Jul 2025
Confirmation statement made on 11 Jul 2024 with no updates
1 years ago on 12 Jul 2024