BLUE HEXAGON GROUP LIMITED

Company Documents

DateDescription
27/10/2527 October 2025 NewCertificate of change of name

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24/10/2524 October 2025 NewAppointment of Mr Richard Gravestock as a director on 2025-10-24

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24/10/2524 October 2025 NewNotification of Richard Gravestock as a person with significant control on 2025-10-24

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24/10/2524 October 2025 NewTermination of appointment of Kirsty Lee Singleton as a director on 2025-10-24

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24/10/2524 October 2025 NewCessation of Kirsty Lee Singleton as a person with significant control on 2025-10-24

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24/10/2524 October 2025 NewRegistered office address changed from 8 Mountbatten Close Exmouth EX8 4DJ England to Unit C4 Lakesmere Road Horndean Waterlooville PO8 9JU on 2025-10-24

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24/10/2524 October 2025 NewConfirmation statement made on 2025-10-24 with updates

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10/09/2510 September 2025 Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom to 8 Mountbatten Close Exmouth EX8 4DJ on 2025-09-10

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10/09/2510 September 2025 Appointment of Mrs Kirsty Lee Singleton as a director on 2025-09-10

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10/09/2510 September 2025 Confirmation statement made on 2025-09-10 with updates

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10/09/2510 September 2025 Notification of Kirsty Lee Singleton as a person with significant control on 2025-09-10

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10/09/2510 September 2025 Cessation of Croft Shareholders Ltd as a person with significant control on 2025-09-10

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10/09/2510 September 2025 Termination of appointment of Brian Ronald Walmsley as a director on 2025-09-10

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25/10/2425 October 2024 Incorporation

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