HEXAGON BUSINESS SERVICES LIMITED
Company details
- Registered name
- HEXAGON BUSINESS SERVICES LIMITED
- Company number
- 08724464
- Registered office
- 221 CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE, UNITED KINGDOM · 334 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 October 2013
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 78109 — Other activities of employment placement agencies
- Accounts — next due
- 30 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 10 Jul 2026
- Confirmation statement — last
- 26 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 10 July 2026 (2 months overdue).
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2025 | Person with significant control added | — | Mr Luke Backhouse |
| 15/06/2023 | Person with significant control ceased | Mrs Nicola Joy Lathbury | — |
| 15/06/2023 | Person with significant control added | — | Mr Sean Martin Hamilton Sexton |
| 15/06/2023 | Director resigned | LATHBURY, Nicola Joy | — |
| 15/06/2023 | Director appointed | — | BACKHOUSE, Luke |
| 01/04/2019 | Director appointed | — | SEXTON, Sean Martin Hamilton |
| 05/03/2018 | Charge registered | — | A registered charge |
| 30/06/2016 | Person with significant control added | — | Mrs Nicola Joy Lathbury |
| 10/05/2016 | Charge registered | — | A registered charge |
| 08/12/2014 | Charge registered | — | A registered charge |
| 01/08/2014 | Director resigned | DAGLISH, David | — |
| 16/12/2013 | Charge registered | — | A registered charge |
| 12/11/2013 | Director appointed | — | LATHBURY, Nicola Joy |
| 09/10/2013 | Director appointed | — | DAGLISH, David |
Financial highlights
No figures could be read from the accounts filed on 11 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEXAGON BUSINESS SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HEXAGON BUSINESS SERVICES LIMITED (08724464)
HEXAGON BUSINESS SERVICES LIMITED is a private limited company incorporated on 9 October 2013 and registered in the United Kingdom under company number 08724464. Its registered office is at 221 CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE, UNITED KINGDOM. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 October 2025. 4 active officers are on record , and the person with significant control is Mr Luke Backhouse. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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