£1
No changevs May 2024Active10295259Private limited companyWarrington
HEXAGON GROUP LIMITED
Significant control: Jon Eric Halliday (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Hexagon Group Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
HEXAGON GROUP LIMITED is an active private limited company (company number 10295259) incorporated on 26 July 2016, registered in Warrington. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest dormant accounts cover the period ending 31 May 2025, showing net assets of £1. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 3,424 comparable companies in Manchester (median £100, upper quartile £121k).
02
Ownership and control
- Mr Jon Eric Halliday
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Richard Stephen Wilding
- owns 25–50% of shares
- Mr Richard Stephen Wilding
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Jon Eric Halliday
- owns 75–100% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr Jon Eric Halliday
- owns 50–75% of shares
- Mrs Lisa Jane Wilding
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Jar Technology Holdings Limited
- owns 25–50% of shares
- 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
- 26 July 201610 yrs ago
- Next accounts due
- 28 February 2027in 125 days
- Confirmation statement due
- 9 August 2027in 287 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | £1 | — | — | — | — | — | — |
| 30 May 2024 | £1 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1 at 31 May 2025
- Incorporated five or more years agoIncorporated 26 July 2016
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
- Confirmation statement duein 287 days
- Next accounts duein 125 days
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
08
Similar companies in Manchester
- THURN & TAXIS 5 LTDWigan · inc. Jul 2016
- CCM INDUSTRIES LIMITEDAlderley Edge · inc. Jul 2016
- BRIGHT CLOUD GROUP LTDManchester · inc. Jul 2016
- EGERTONS HOLDINGS LIMITEDKnutsford · inc. Aug 2016
- BUSHFIELD HOLDINGS LIMITEDSale · inc. Aug 2016
- CHECKDGROUP LIMITEDManchester · inc. Aug 2016
All companies incorporated on 26 July 2016 · in Jul 2016.
09
Reminders for HEXAGON GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.