HEXAGON CARE PROPERTY SOLUTIONS LTD
Company Number 13454164
Status
Active
Incorporated
June 14, 2021
Entity Type
Ltd
Registered Office
Apartment 41, Chiltern Place 66 Chiltern St
London
W1U 4EJ
68320
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Jun 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HEXAGON CARE PROPERTY SOLUTIONS LTD is a British corporate entity currently listed with a status of active. Registered as company #13454164, this organization has been active since June 2021. Primarily in the 68320 sector, the business maintains its official headquarters at Apartment 41, Chiltern Place 66 Chiltern St. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 19, 2026
Gazette
Jun 3, 2026
Gazette
Jun 2, 2026
Accounts
Jun 1, 2026
Officers
Nov 3, 2025
Confirmation Statement
Jul 9, 2025
Gazette
Jun 25, 2025
Accounts
Jun 24, 2025
Gazette
Jun 3, 2025
Confirmation Statement
Aug 5, 2024
Officers
Aug 5, 2024
Accounts
Mar 11, 2024
Officers
Jul 28, 2023
Gazette
Jul 15, 2023
Confirmation Statement
Jul 14, 2023
Accounts
Jul 14, 2023
Gazette
May 16, 2023
Officers
Nov 25, 2022
Officers
Nov 25, 2022
Confirmation Statement
Aug 9, 2022
Incorporation
Jun 14, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Miss Melissa Louise Bell
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 5 years
Directory of Officers
Active
Active
Resigned
Resigned
director
director
director
director
Connected Companies
15742615
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BELL, Melissa Louise is a director
15714963
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BELL, Melissa Louise is a director
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BELL, Melissa Louise is a director
13821852
SPRING OAK PROPERTY SERVICES LTD
WARD, Richard Robert is a director
13821876
SPRING OAK MANAGEMENT LTD
WARD, Richard Robert is a director
13340776
ZIMTECH SOLUTIONS LTD
BELL, Melissa Louise is a director
13297774
GENIUS PRO HOLDINGS LTD
WARD, Richard Robert is a director
13294349
BMN RECRUITMENT LTD
WARD, Richard Robert is a director
12325468
BMN BRYANSTON LIMITED
BELL, Melissa Louise is a director
11702522
BMN SPINNINGFIELDS LTD
BELL, Melissa Louise is a director
12108456
BMN GLENDORGAL LIMITED
BELL, Melissa Louise is a director
07241022
AWR PROPERTIES LIMITED
WARD, Richard Robert is a director
10141752
BMN PROPERTY LIMITED
WARD, Richard Robert is a director
SC244891
XPRESS RECRUITMENT LIMITED
WARD, Richard Robert is a director
15588732
SELECTIVE RECRUITMENT GROUP LIMITED
WARD, Richard Robert is a director
11451473
HADES HIRE LTD
WARD, Richard Robert is a director
12661547
HADES INFRASTRUCTURE LIMITED
WARD, Richard Robert is a director
12898725
HADES GROUP LIMITED
WARD, Richard Robert is a director
14876887
FUSION PEOPLE INFRASTRUCTURE LIMITED
WARD, Richard Robert is a director
14840112
FUSION PEOPLE CONSULTANCY SERVICES LIMITED
WARD, Richard Robert is a director
05235505
QUANTICA SOLUTIONS LIMITED
WARD, Richard Robert is a director
11618854
ACCEPT RAIL LTD
WARD, Richard Robert is a director
03472797
STIRLING METRO-RAIL LIMITED
WARD, Richard Robert is a director
04289127
LANE GLOBAL LIMITED
WARD, Richard Robert is a director
10286409
MILESTONE EDUCATION SERVICES LIMITED
WARD, Richard Robert is a director
11618860
FUSION PEOPLE SOLUTIONS LTD
WARD, Richard Robert is a director
11618904
ACCEPT SERVICES LTD
WARD, Richard Robert is a director
11618925
FUSION PEOPLE SERVICES LTD
WARD, Richard Robert is a director
03472296
BERKELEY SCOTT LIMITED
WARD, Richard Robert is a director
07277166
PRIMA S G H LIMITED
WARD, Richard Robert is a director
07394466
HILLMAN SAUNDERS LIMITED
WARD, Richard Robert is a director
10447141
SELECTIVE RESOURCES LIMITED
WARD, Richard Robert is a director
03743251
ROBINSON KEANE LIMITED
WARD, Richard Robert is a director
02542471
PRIMA SERVICES GROUP LIMITED
WARD, Richard Robert is a director
02456712
QUANTICA GROUP LIMITED
WARD, Richard Robert is a director
03058194
QUANTICA LIMITED
WARD, Richard Robert is a director
10293951
RURALFIBRE4U HOLDINGS LTD
WARD, Richard Robert is a director
13333933
FACTCO GROUP LTD
WARD, Richard Robert is a director
12235635
FUSION FIBRE GROUP LTD
WARD, Richard Robert is a director
13593901
FACTCO HOLDINGS LIMITED
WARD, Richard Robert is a director
10447185
SECOND SITE RECRUITMENT LTD
WARD, Richard Robert is a director