opendata.bot
Company number
13618858

HEXAGON HEALTH LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEXAGON HEALTH LTD
Company number
13618858
Registered office
UNIT 34, SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CATHEDRAL ROAD, CARDIFF, CF11 9LJ, WALES · 697 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 September 2021
Status
Active
Age
4 years
Nature of business (SIC)
86210 — General medical practice activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Sept 2026
Confirmation statement — last
12 Sept 2025

People with significant control

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

Dr Cathryn Staveley
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 13/09/2021
Dr Richard Craig Pemberton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 13/09/2021
Dr Vian Hurle
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 13/09/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Cathryn Staveley
born 02/1970 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 13/09/2021
Dr Vian Hurle
born 11/1969 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 13/09/2021
Dr Richard Craig Pemberton
born 06/1975 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/08/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2025 Person with significant control ceased Dr Richard Craig Pemberton
13/09/2021 Person with significant control added Dr Vian Hurle
13/09/2021 Person with significant control added Dr Richard Craig Pemberton
13/09/2021 Person with significant control added Dr Cathryn Staveley

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -49 -32
Employees (avg) 0 0

Documents for HEXAGON HEALTH LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hexagon Health Ltd — LE19 1WP
Tier 1 · renews 07/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HEXAGON HEALTH LTD?
According to the official registry, the company number of HEXAGON HEALTH LTD is 13618858.
Where is HEXAGON HEALTH LTD registered?
The registered office is UNIT 34, SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CATHEDRAL ROAD, CARDIFF, CF11 9LJ, WALES.
What is the SIC code of HEXAGON HEALTH LTD?
The nature of business is recorded under SIC code 86210 — General medical practice activities.
Who controls HEXAGON HEALTH LTD?
Dr Cathryn Staveley is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HEXAGON HEALTH LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HEXAGON HEALTH LTD (13618858)

HEXAGON HEALTH LTD is a private limited company incorporated on 13 September 2021 and registered in the United Kingdom under company number 13618858. Its registered office is at UNIT 34, SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CATHEDRAL ROAD, CARDIFF, CF11 9LJ, WALES. The recorded nature of business is general medical practice activities (SIC 86210). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Dr Cathryn Staveley. 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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