HEXAGONAL HOLDINGS LIMITED

Active Wolverhampton

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
H

HEXAGONAL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jun 2021 Active Wolverhampton, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Aug 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 4 Jul 2025 Next due 30 Jun 2025 11 months overdue
Net assets £887K £175K 2025 year on year
Total assets £971K £254K 2025 year on year
Total Liabilities £84K £79K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Broad Lane Wolverhampton West Midlands WV3 9BJ England

Full company profile for HEXAGONAL HOLDINGS LIMITED (13463566), an active company based in Wolverhampton, England. Incorporated 17 Jun 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£600.52k

Decreased by £115.80k (-16%)

Net Assets

£886.91k

Increased by £174.87k (+25%)

Total Liabilities

£83.71k

Increased by £79.33k (+1811%)

Turnover

N/A

Employees

2

Debt Ratio

9%

Increased by 8 (+800%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 202149£49£1
18 Jun 202149£49£1

Officers

Officers

2 active
Status
Satinder Kaur GillDirectorBritishEngland5017 Jun 2021Active
Sukhjainder Singh GillDirectorBritishEngland6017 Jun 2021Active

Shareholders

Shareholders (2)

Sukhjinder Singh Gill
50.0%
Satinder Kaur Gill
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sukhjainder Singh Gill

British

Active
Notified 17 Jun 2021
Residence England
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Satinder Kaur Gill

British

Active
Notified 17 Jun 2021
Residence England
DOB September 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HEXAGONAL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025AccountsAnnual accounts made up to 30 Jun 2025
30 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Jul 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
4 Jul 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
4 Jul 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
11 Aug 2025 Accounts

Annual accounts made up to 30 Jun 2025

30 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jul 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

4 Jul 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

4 Jul 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

9 months ago on 11 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 30 Jul 2025

Second Filing Of Confirmation Statement With Made Up Date

10 months ago on 4 Jul 2025

Second Filing Of Confirmation Statement With Made Up Date

10 months ago on 4 Jul 2025

Second Filing Of Confirmation Statement With Made Up Date

10 months ago on 4 Jul 2025