CompaniesInTheUK

HEXAGON GROUP LIMITED

Company number 10295259 ·

Active

2 active / 5 ceased · persons with significant control

Mr Jon Eric Halliday

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-13
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Lodge, 1st Floor Tannery Court, Tanners Lane, Warrington, Cheshire, WA2 7NA, England

Jar Technology Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-15
Correspondence address
First Floor, The Lodge, Tannery Court, Tanners Lane, Warrington, Cheshire, WA2 7NA, United Kingdom
Legal form
Limited
Place registered
England And Wales
Registration number
10904703
Country registered
Not Specified/Other

Mr Jon Eric Halliday

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-26
Ceased on
2016-07-26
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Lodge, Tannery Court, Tanners Lane, Warrington, Cheshire, WA2 7NA, England

Mr Jon Eric Halliday

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-07-26
Ceased on
2017-12-15
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Lodge, Tannery Court, Tanners Lane, Warrington, Cheshire, WA2 7NA, England

Mrs Lisa Jane Wilding

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-26
Ceased on
2016-11-30
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
Unit D3, Ribban Court, 20 Dallam Lane, Warrington, Cheshire, WA2 7LT, England

Mr Richard Stephen Wilding

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-26
Ceased on
2017-12-15
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit D3, Ribban Court, 20 Dallam Lane, Warrington, Cheshire, WA2 7LT, United Kingdom

Mr Richard Stephen Wilding

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-26
Ceased on
2016-07-26
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Rudheath Lane, Sandymoor, Runcorn, Cheshire, WA7 1GD, United Kingdom