CompaniesInTheUK

HEXAGON GROUP LIMITED

Company number 10295259 ·

Active

2 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-13
Date of birth
Correspondence address
 
Subscribers only

Jar Technology Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-15
Correspondence address
First Floor, The Lodge, Tannery Court, Tanners Lane, Warrington, Cheshire, WA2 7NA, United Kingdom
Legal form
Limited
Place registered
England And Wales
Registration number
10904703
Country registered
Not Specified/Other

Jar Technology Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-15
Ceased on
2021-08-13
Correspondence address
First Floor, The Lodge, Tannery Court, Tanners Lane, Warrington, Cheshire, WA2 7NA, United Kingdom
Legal form
Limited
Place registered
England And Wales
Registration number
10904703
Country registered
Not Specified/Other

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-07-26
Ceased on
2017-12-15
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-26
Ceased on
2017-12-15
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-26
Ceased on
2016-07-26
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-26
Ceased on
2016-11-30
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-26
Ceased on
2016-07-26
Date of birth
Correspondence address
 
Subscribers only