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HEXAGON SOFTWARE HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2018-12-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Unit 8 Highnam Business Centre, Newent Road, Highnam, Gloucestershire, GL2 8DN, England
HEXAGON SOFTWARE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-12-17 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mitchell Philip Hillbeneficial owner 50%→HEXAGON SOFTWARE HOLDINGS LIMITED
- 1Mr Timothy Paul Mainstonebeneficial owner 50%→HEXAGON SOFTWARE HOLDINGS LIMITED
- 1Mr Timothy Paul Mainstonebeneficial owner 37.5%→HEXAGON SOFTWARE HOLDINGS LIMITED
- 1Mr Mitchell Phillip Hillbeneficial owner 37.5%→HEXAGON SOFTWARE HOLDINGS LIMITED
- 1Mr Mitchell Philip Hillbeneficial owner 37.5%→HEXAGON SOFTWARE HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 11729906
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-17
- Registered office
- Unit 8 Highnam Business Centre, Newent Road, Highnam, Gloucestershire, GL2 8DN, England
- SIC
- 64209
Officers · 2 active
- HILL, Mitchell Philipdirector · British · appt 2025-11-21
- MAINSTONE, Timothy Pauldirector · British · appt 2018-12-17
- HILL, Mitchell Phillip(resigned)director · British · appt 2018-12-17
Beneficial owners · PSC · 2 current
- ●Mr Mitchell Philip Hill25–50% sharesindividual PSC · England · since 2025-11-21
- ●Mr Timothy Paul Mainstone25–50% sharesindividual PSC · England · since 2018-12-17
- ●Mr Mitchell Phillip Hill25–50% sharesindividual PSC · England · ceased 2025-11-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.