Hexagon Financial Solutions Llp

OC337618

active

Limited Liability Partnership

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7-9 MACON COURT, CREWE, CW1 6EA

Incorporated 28/05/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Officers

Mr Keith Andrew Knight

llp designated member · Since 28/05/2008

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Mrs Tracey Yvonne Knight

llp member · Since 28/05/2008

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Matthew Geoffrey Price

llp designated member · Since 06/04/2013

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Mathew Weaver

llp designated member · Since 10/03/2016

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Shawn William Harold Gallimore

llp designated member · Since 10/03/2016

BRITISH · ENGLAND · Age 50

Mrs Louise Margaret Gallimore

llp member · Since 06/04/2018

BRITISH · UNITED KINGDOM · Age 47

Mr Clare Abigail Weaver

llp member · Since 06/04/2018

BRITISH · ENGLAND · Age 43

Mr Ian William Biddington

llp designated member · Since 01/08/2019

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mrs Helen Marguerite Biddington

llp member · Since 01/08/2019

IRISH · ENGLAND · Age 53

Also on 1 other board

Mr Liam Clay

llp designated member · Since 01/04/2024

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Persons with Significant Control

Alextra Group Limited

voting-rights-75-to-100-percent-limited-liability-partnership

7-9, Macon Court, Crewe, CW1 6EA

Reg: 05543025 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 01/08/2019Registered 07/08/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2010Registered 17/09/2010Satisfied 31/01/2020