Active01113964Private limited companyGloucester

HEXAGON (SOFTWARE) GROUP LIMITED

Significant control: Hexagon Software Solutions Ltd (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Other professional, scientific and technical activities n.e.c. (SIC 74909). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

HEXAGON (SOFTWARE) GROUP LIMITED is an active private limited company (company number 01113964) incorporated on 16 May 1973, registered in Gloucester. Its registered activity is other professional, scientific and technical activities n.e.c. (SIC 74909). Latest small accounts cover the period ending 31 December 2024, showing net assets of £711k and cash of £474k, with 11 employees on average. Net assets rose 58% on the prior period (£449k).

Peer position · net assets

By net assets it sits in the top quarter of 7,714 comparable companies in Other (median £6,373, upper quartile £46k).

02

Ownership and control

1 active · 2 other
  • Hexagon Software Solutions Ltd
    corporate entity, England · since 6 April 2016
    • owns 75–100% of shares
  • Mr Mitchell Phillip Hill
    Individual · since 6 April 2016 · ceased 6 April 2016
    • holds 25–50% of voting rights
  • Mr Timothy Paul Mainstone
    Individual · since 6 April 2016 · ceased 6 April 2016
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
16 May 197353 yrs ago
Next accounts due
30 September 202625 days overdue
Confirmation statement due
30 May 2027in 217 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 74909
Other professional, scientific and technical activities n.e.c.
Accounts type
Total Exemption Full
Size band
SmallCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 December 2024
Net assets
£711k
+58%vs Dec 2023
Cash at bank
£474k
+138%vs Dec 2023
Turnover
Not reported
Employees
11
+10%vs Dec 2023
Net assets
£711k
Cash at bank
£474k
Average employees
11
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£711k£474k£1.26m———11
31 December 2023£449k£200k£1.23m———10
Cash per employee£43kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £711,127 at 31 December 2024
  • Net assets up 10% or more on the prior period+58.2% vs prior period
  • Cash at bank of £50,000 or moreCash £474,081
  • Incorporated five or more years agoIncorporated 16 May 1973
  • Accounts past their due dateDue 30 September 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 217 days
  2. Next accounts due25 days overdue
  3. Accounts period endNet assets £711k · small accounts
  4. Accounts period endNet assets £449k · small accounts
  5. Incorporated
08

Similar companies in the UK

Same activity (other professional, scientific and technical activities n.e.c.), closest in incorporation date
09

Reminders for HEXAGON (SOFTWARE) GROUP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.