HEXAGON SOFTWARE HOLDINGS LIMITED
Company details
- Registered name
- HEXAGON SOFTWARE HOLDINGS LIMITED
- Company number
- 11729906
- Registered office
- UNIT 8 HIGHNAM BUSINESS CENTRE, NEWENT ROAD, HIGHNAM, GLOUCESTERSHIRE, GL2 8DN, ENGLAND · 249 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 December 2018
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Oct 2026
- Confirmation statement — last
- 08 Oct 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/11/2025 | Person with significant control added | — | Mr Mitchell Philip Hill |
| 20/11/2025 | Person with significant control ceased | Mr Mitchell Phillip Hill | — |
| 17/12/2018 | Person with significant control added | — | Mr Timothy Paul Mainstone |
| 17/12/2018 | Person with significant control added | — | Mr Mitchell Phillip Hill |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 12,811 | 12,811 |
| Net assets | 12,512 | 12,512 |
| Employees (avg) | 0 | 0 |
Documents for HEXAGON SOFTWARE HOLDINGS 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HEXAGON SOFTWARE HOLDINGS LIMITED (11729906)
HEXAGON SOFTWARE HOLDINGS LIMITED is a private limited company incorporated on 17 December 2018 and registered in the United Kingdom under company number 11729906. Its registered office is at UNIT 8 HIGHNAM BUSINESS CENTRE, NEWENT ROAD, HIGHNAM, GLOUCESTERSHIRE, GL2 8DN, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Mitchell Philip Hill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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