Hexagon International Freight Limited

General information

Name:

Hexagon International Freight Ltd

Office Address:

Cheetwood Freight Terminal Cheetwood Road M8 8AQ Manchester

Number: 02153452

Incorporation date: 1987-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Hexagon International Freight was started on Mon, 10th Aug 1987 as a Private Limited Company. The enterprise's office could be gotten hold of in Manchester on Cheetwood Freight Terminal, Cheetwood Road. In case you need to contact this business by mail, its post code is M8 8AQ. The registration number for Hexagon International Freight Limited is 02153452. The enterprise's classified under the NACE and SIC code 52290 which means Other transportation support activities. 2022-08-31 is the last time company accounts were reported.

Hexagon International Freight Ltd is a small-sized vehicle operator with the licence number OB0199927. The firm has one transport operating centre in the country. In their subsidiary in Leeds on Devro Court, 6 machines are available.

From the information we have gathered, this particular firm was created in 1987 and has been presided over by seven directors, out of whom three (Andrew B., Simon H. and Simon Y.) are still participating in the company's duties.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 04 March 2024

Latest update: 7 April 2024

Simon H.

Role: Director

Appointed: 01 June 2023

Latest update: 7 April 2024

Simon Y.

Role: Director

Appointed: 19 May 2021

Latest update: 7 April 2024

People with significant control

The companies that control the firm are as follows: Cliff Reach Holdings Ltd owns 1/2 or less of company shares. This company can be reached in London at Old Street, EC1V 9BD and was registered as a PSC under the registration number 13117724. Hexagon International Transport Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Manchester at Cheetwood Road, M8 8AQ and was registered as a PSC under the registration number 1126984.

Cliff Reach Holdings Ltd
Address: 130 Old Street, London, EC1V 9BD, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England
Registration number 13117724
Notified on 17 May 2021
Nature of control:
1/2 or less of shares
Hexagon International Transport Limited
Address: Cheetwood Freight Terminal Cheetwood Road, Manchester, M8 8AQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1126984
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Neil B.
Notified on 6 April 2016
Ceased on 17 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company Vehicle Operator Data

Unit 3

Address

Devro Court , Knowsthorpe Way , Cross Green

City

Leeds

Postal code

LS9 0SW

No. of Vehicles

6

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
36
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