HEXAGON DIGITAL LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Hexagon Digital Ltd

HEXAGON DIGITAL LIMITED was founded on 2012-11-02 and has its registered office in Dorking. The organisation's status is listed as "Active". Hexagon Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HEXAGON DIGITAL LIMITED

Legal Registered Office

VIEWLANDS BROOMEHALL ROAD
COLDHARBOUR
DORKING
SURREY
RH5 6HJ
Other companies in N1

Previous Names

LITTLEFOOT SYSTEMS LIMITED

21/11/2012

Filing Information

Company Number		08279110
Company ID Number		08279110
Date formed		2012-11-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2017
Account next due		31/08/2019
Latest return		02/11/2015
Return next due		30/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB157843674~~

Last Datalog update:	2019-09-06 09:50:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEXAGON DIGITAL LIMITED

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Companies with same name HEXAGON DIGITAL LIMITED

The following companies were found which have the same name as HEXAGON DIGITAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HEXAGON DIGITAL, LLC	204 37TH AVE N SAINT PETERSBURG FL 33704	Active	Company formed on the 2017-09-26
HEXAGON DIGITAL SERVICE DELIVERY LIMITED	Suite 10440 26/27 Upper Pembroke Street, Dublin , Dublin 2, D02 X361, Ireland D02 X361	Active	Company formed on the 2018-09-24
HEXAGON DIGITAL ASSETS LLC	4617 BRYN MAWR LN HOUSTON TX 77027	Active	Company formed on the 2021-04-28
HEXAGON DIGITAL, LLC	433 NORTH LOOP W HOUSTON TX 77008	Active	Company formed on the 2022-04-26
HEXAGON DIGITAL LTD	14550197 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH	Active - Proposal to Strike off	Company formed on the 2022-12-20
HEXAGON DIGITAL INFRASTRUCTURE LTD	33 NEWTON ROAD ASHTON-ON-RIBBLE PRESTON PR2 1DY	Active	Company formed on the 2023-03-03

Company Officers of HEXAGON DIGITAL LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM MARK BATCHELOR	Director	2012-11-02
ANDREW PAUL QUINN	Director	2014-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK WILLIAM BATCHELOR	Director	2012-11-02	2012-11-02
BARBARA KAHAN	Director	2012-11-02	2012-11-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-01-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-08	DS01	Application to strike the company off the register
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-08-30	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-08-17	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-25	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17	AR01	02/11/15 ANNUAL RETURN FULL LIST
2015-08-30	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	AP01	DIRECTOR APPOINTED ANDREW PAUL QUINN
2014-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/14 FROM Viewlands Broomehall Road Coldharbour Dorking Surrey RH5 6HJ
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05	AR01	02/11/14 ANNUAL RETURN FULL LIST
2014-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/14 FROM 15 Duncan Terrace London N1 8BZ
2014-11-05	DISS40	Compulsory strike-off action has been discontinued
2014-11-04	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28	AR01	02/11/13 ANNUAL RETURN FULL LIST
2012-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BATCHELOR
2012-11-26	AP01	DIRECTOR APPOINTED MR MARK WILLIAM BATCHELOR
2012-11-22	CH01	Director's details changed for Mark Batchelor on 2012-11-22
2012-11-21	RES15	CHANGE OF NAME 15/11/2012
2012-11-21	CERTNM	Company name changed littlefoot systems LIMITED\certificate issued on 21/11/12
2012-11-20	AP01	DIRECTOR APPOINTED MARK BATCHELOR
2012-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-11-02	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to HEXAGON DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-11-04

Fines / Sanctions

No fines or sanctions have been issued against HEXAGON DIGITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HEXAGON DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEXAGON DIGITAL LIMITED

Intangible Assets

Patents

We have not found any records of HEXAGON DIGITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEXAGON DIGITAL LIMITED

Trademarks

We have not found any records of HEXAGON DIGITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEXAGON DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HEXAGON DIGITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HEXAGON DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HEXAGON DIGITAL LIMITED	Event Date	2014-11-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEXAGON DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEXAGON DIGITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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