opendata.bot
Company number
13463566

HEXAGONAL HOLDINGS LIMITED

Officer · GILL, Satinder Kaur and 1 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
HEXAGONAL HOLDINGS LIMITED
Company number
13463566
Registered office
1 Broad Lane, Wolverhampton, West Midlands, WV3 9BJ, England
Company type
Private limited company
Incorporated on
17 June 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
30 Jun 2027
Confirmation statement — last
16 Jun 2026

Officers

2 active

director
Appointed 17/06/2021
Active
director
Appointed 17/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Satinder Kaur Gill
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 17/06/2021
Mr Sukhjainder Singh Gill
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 17/06/2021

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 17/06/2021
director Appointed 17/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/06/2021 Person with significant control added Mr Sukhjainder Singh Gill
17/06/2021 Person with significant control added Mrs Satinder Kaur Gill
17/06/2021 Director appointed SINGH GILL, Sukhjainder
17/06/2021 Director appointed GILL, Satinder Kaur

Financial highlights

No figures could be read from the accounts filed on 11 Aug 2025. 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 HEXAGONAL HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/13463566
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HEXAGONAL HOLDINGS LIMITED?
According to the official registry, the company number of HEXAGONAL HOLDINGS LIMITED is 13463566.
Where is HEXAGONAL HOLDINGS LIMITED registered?
The registered office is 1 Broad Lane, Wolverhampton, West Midlands, WV3 9BJ, England.
Who runs HEXAGONAL HOLDINGS LIMITED?
GILL, Satinder Kaur is listed among the officers of HEXAGONAL HOLDINGS LIMITED.
What is the SIC code of HEXAGONAL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HEXAGONAL HOLDINGS LIMITED?
Mrs Satinder Kaur Gill is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of HEXAGONAL HOLDINGS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HEXAGONAL HOLDINGS LIMITED (13463566)

HEXAGONAL HOLDINGS LIMITED is a private limited company incorporated on 17 June 2021 and registered in the United Kingdom under company number 13463566. Its registered office is at 1 Broad Lane, Wolverhampton, West Midlands, WV3 9BJ, 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 30 June 2025. 2 active officers are on record , and the person with significant control is Mrs Satinder Kaur Gill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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