Introduction
Watch Company
H
HEXAGONAL HOLDINGS LIMITED
HEXAGONAL HOLDINGS LIMITED is an active company incorporated on 17 June 2021 with the registered office located in Wolverhampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HEXAGONAL HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13463566
LTD Company
Age
4 Years
Incorporated 17 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 11 August 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (11 months ago)
Submitted on 27 June 2025 (11 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
1 Broad Lane Wolverhampton, WV3 9BJ,
Previous Addresses
7-24 Ashland Street Wolverhampton, WV3 0BN United Kingdom
From: 17 June 2021To: 30 July 2025
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GILL, Satinder Kaur
ActiveBroad Lane, WolverhamptonWV3 9BJ
Born September 1975
Director
Appointed 17 Jun 2021
GILL, Satinder Kaur
Broad Lane, WolverhamptonWV3 9BJ
Born September 1975
Director
17 Jun 2021
Active
SINGH GILL, Sukhjainder
ActiveBroad Lane, WolverhamptonWV3 9BJ
Born January 1966
Director
Appointed 17 Jun 2021
SINGH GILL, Sukhjainder
Broad Lane, WolverhamptonWV3 9BJ
Born January 1966
Director
17 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Satinder Kaur Gill
ActiveBroad Lane, WolverhamptonWV3 9BJ
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jun 2021
Mrs Satinder Kaur Gill
Broad Lane, WolverhamptonWV3 9BJ
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jun 2021
Active
Mr Sukhjainder Singh Gill
ActiveBroad Lane, WolverhamptonWV3 9BJ
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jun 2021
Mr Sukhjainder Singh Gill
Broad Lane, WolverhamptonWV3 9BJ
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jun 2021
Active
Filing History
16
Description
Type
Date Filed
Document
30 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2025