Introduction
Watch Company
H
HEXAGON STRATEGY LIMITED
HEXAGON STRATEGY LIMITED is an active company incorporated on 17 October 2024 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HEXAGON STRATEGY LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16025487
LTD Company
Age
1 Years
Incorporated 17 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 July 2026
Period: 17 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 2 November 2025 (4 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
39 Henconner Lane Chapel Allerton Leeds, LS7 3NX,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GYNGELL, John
ActiveHenconner Lane, LeedsLS7 3NX
Born April 1972
Director
Appointed 17 Oct 2024
GYNGELL, John
Henconner Lane, LeedsLS7 3NX
Born April 1972
Director
17 Oct 2024
Active
HEX, Sarah Ruth
ActiveHenconner Lane, LeedsLS7 3NX
Born July 1977
Director
Appointed 17 Oct 2024
HEX, Sarah Ruth
Henconner Lane, LeedsLS7 3NX
Born July 1977
Director
17 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Sarah Ruth Hex
ActiveHenconner Lane, LeedsLS7 3NX
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Oct 2024
Ms Sarah Ruth Hex
Henconner Lane, LeedsLS7 3NX
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Oct 2024
Active
Mr John Gyngell
ActiveHenconner Lane, LeedsLS7 3NX
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Oct 2024
Mr John Gyngell
Henconner Lane, LeedsLS7 3NX
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Oct 2024
Active
Filing History
2
Description
Type
Date Filed
Document