Introduction
Watch Company
H
HEXAGON INNOVATION HUB LIMITED
HEXAGON INNOVATION HUB LIMITED is an active company incorporated on 19 February 2024 with the registered office located in Worcester. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. HEXAGON INNOVATION HUB LIMITED was registered 2 years ago.(SIC: 94110)
Status
active
Active since 2 years ago
Company No
15501995
LTD Company
Age
2 Years
Incorporated 19 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 November 2025 (5 months ago)
Period: 19 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
98 Canterbury Road Worcester, WR5 1PL,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HEXLEY, Gary John
ActiveCanterbury Road, WorcesterWR5 1PL
Born February 1962
Director
Appointed 25 Apr 2024
HEXLEY, Gary John
Canterbury Road, WorcesterWR5 1PL
Born February 1962
Director
25 Apr 2024
Active
HEXLEY, Philip, Dr
ActiveCanterbury Road, WorcesterWR5 1PL
Born September 1983
Director
Appointed 19 Feb 2024
HEXLEY, Philip, Dr
Canterbury Road, WorcesterWR5 1PL
Born September 1983
Director
19 Feb 2024
Active
TEAR, Jeremy Charles William
ActiveCanterbury Road, WorcesterWR5 1PL
Born June 1954
Director
Appointed 25 Apr 2024
TEAR, Jeremy Charles William
Canterbury Road, WorcesterWR5 1PL
Born June 1954
Director
25 Apr 2024
Active
R&D TAX CREDIT CONSULTANTS LTD
ResignedCanterbury Road, WorcesterWR5 1PL
Corporate director
Appointed 19 Feb 2024
Resigned 25 Apr 2024
R&D TAX CREDIT CONSULTANTS LTD
Canterbury Road, WorcesterWR5 1PL
Corporate director
19 Feb 2024
Resigned 25 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Philip Hexley
ActiveCanterbury Road, WorcesterWR5 1PL
Born September 1983
Nature of Control
Significant influence or control
Notified 25 Apr 2024
Dr Philip Hexley
Canterbury Road, WorcesterWR5 1PL
Born September 1983
Significant influence or control
25 Apr 2024
Active
Canterbury Road, WorcesterWR5 1PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2024
Ceased 25 Apr 2024
R&D Tax Credit Consultants Ltd
Canterbury Road, WorcesterWR5 1PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2024
Ceased 25 Apr 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
25 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024