HEXAGON INTERNATIONAL TRANSPORT LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
HEXAGON INTERNATIONAL TRANSPORT LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
HEXAGON INTERNATIONAL TRANSPORT LIMITED was incorporated 50 years ago on 07/08/1973 and has the registered number: 01126984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HEXAGON INTERNATIONAL TRANSPORT LIMITED was incorporated 50 years ago on 07/08/1973 and has the registered number: 01126984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HEXAGON INTERNATIONAL TRANSPORT LIMITED - MANCHESTER
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
CHEETWOOD FREIGHT TERMINAL
MANCHESTER
M8 8AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON YOUD | Oct 1968 | British | Director | 2021-05-19 | CURRENT |
| MR SIMON HOUGHTON | Apr 1970 | British | Director | 2023-06-01 | CURRENT |
| MR ANDREW PAUL BEARFIELD | May 1968 | British | Director | 2024-03-04 | CURRENT |
| PETER WILLIAM LEE | Jun 1949 | British | Director | RESIGNED | |
| JANET SUSAN LEE | May 1954 | British | Director | RESIGNED | |
| JANET SUSAN LEE | May 1954 | British | Secretary | RESIGNED | |
| SUSAN PATRICIA BARBARA THELMA ORSINI | Aug 1950 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cliff Reach Holdings Ltd | 2021-05-17 | London | Ownership of shares 75 to 100 percent | |
| Mr Peter William Lee | 2016-04-06 - 2021-05-17 | 6/1949 | Stockport |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Susan Patricia Barbara Thelma Orsini | 2016-04-06 - 2021-05-17 | 8/1950 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hexagon International Transport Limited Accounts | 2024-04-12 | 31-08-2023 | £44,426 Cash £635,068 equity |
| Hexagon International Transport Limited Accounts | 2023-05-26 | 31-08-2022 | £18,983 Cash £691,242 equity |
| Hexagon International Transport Limited Accounts | 2022-05-31 | 31-08-2021 | £119,781 Cash £765,239 equity |