Hexagon International Freight Limited

Company Name	Hexagon International Freight Limited
Company Status	Active
Company Number	02153452
Category	Private Limited Company
Incorporation Date	10 August 1987(36 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Simon Anthony Youd
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(33 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheetwood Freight Terminal Cheetwood Road Manchester Greater Manchester M8 8AQ

Director Name	Mr Simon Houghton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(35 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cheetwood Freight Terminal Cheetwood Road Manchester M8 8AQ

Director Name	Mr Andrew Paul Bearfield
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(36 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cheetwood Freight Terminal Cheetwood Road Manchester M8 8AQ

Director Name	Mr Neil Robert Barlow
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 5 months after company formation)
Appointment Duration	30 years, 3 months (resigned 19 May 2021)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Cheetwood Freight Terminal Cheetwood Road Manchester M8 8AQ

Director Name	Janet Susan Lee
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 5 months after company formation)
Appointment Duration	30 years, 3 months (resigned 19 May 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cheetwood Freight Terminal Cheetwood Road Manchester M8 8AQ

Director Name	Mr Peter William Lee
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 5 months after company formation)
Appointment Duration	30 years, 3 months (resigned 19 May 2021)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Cheetwood Freight Terminal Cheetwood Road Manchester M8 8AQ

Director Name	Mrs Susan Patricia Barbara Thelma Orsini
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 5 months after company formation)
Appointment Duration	30 years, 3 months (resigned 17 May 2021)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Cheetwood Freight Terminal Cheetwood Road Manchester M8 8AQ

Secretary Name	Janet Susan Lee
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 5 months after company formation)
Appointment Duration	30 years, 1 month (resigned 19 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheetwood Freight Terminal Cheetwood Road Manchester M8 8AQ

Contact

Website	hexagonfreight.co.uk

Location

Registered Address	Cheetwood Freight Terminal Cheetwood Road Manchester M8 8AQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

67 at £1	Hexagon International Transport LTD 67.00% Ordinary
33 at £1	Mr Neil Robert Barlow 33.00% Ordinary

Financials

Year	2014
Net Worth	£21,181
Cash	£237,359
Current Liabilities	£865,401

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

19 May 2021	Delivered on: 20 May 2021 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding

Filing History

16 June 2023	Appointment of Mr Simon Houghton as a director on 1 June 2023 (2 pages)
25 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
2 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
1 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
16 July 2021	Notification of Cliff Reach Holdings Ltd as a person with significant control on 17 May 2021 (2 pages)
14 July 2021	Cessation of Neil Robert Barlow as a person with significant control on 17 May 2021 (1 page)
1 July 2021	Termination of appointment of Susan Patricia Barbara Thelma Orsini as a director on 17 May 2021 (1 page)
10 June 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
3 June 2021	Termination of appointment of Janet Susan Lee as a secretary on 19 March 2021 (2 pages)
3 June 2021	Termination of appointment of Janet Susan Lee as a director on 19 May 2021 (1 page)
3 June 2021	Appointment of Mr Simon Youd as a director on 19 May 2021 (2 pages)
3 June 2021	Termination of appointment of Neil Robert Barlow as a director on 19 May 2021 (1 page)
3 June 2021	Termination of appointment of Peter William Lee as a director on 19 May 2021 (1 page)
20 May 2021	Registration of charge 021534520001, created on 19 May 2021 (37 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
15 April 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
6 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
13 February 2018	Change of details for Mr Neil Robert Barlow as a person with significant control on 6 April 2016 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
13 February 2018	Notification of Hexagon International Transport Limited as a person with significant control on 6 April 2016 (2 pages)
5 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 February 2015	Director's details changed for Peter William Lee on 8 December 2014 (2 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Director's details changed for Janet Susan Lee on 8 December 2014 (2 pages)
5 February 2015	Director's details changed for Peter William Lee on 8 December 2014 (2 pages)
5 February 2015	Director's details changed for Janet Susan Lee on 8 December 2014 (2 pages)
5 February 2015	Director's details changed for Janet Susan Lee on 8 December 2014 (2 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Director's details changed for Peter William Lee on 8 December 2014 (2 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
28 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Director's details changed for Peter William Lee on 31 January 2011 (2 pages)
11 February 2011	Director's details changed for Mr Neil Robert Barlow on 31 January 2011 (2 pages)
11 February 2011	Secretary's details changed for Janet Susan Lee on 31 January 2011 (1 page)
11 February 2011	Director's details changed for Susan Patricia Barbara Thelma Orsini on 31 January 2011 (2 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Secretary's details changed for Janet Susan Lee on 31 January 2011 (1 page)
11 February 2011	Director's details changed for Peter William Lee on 31 January 2011 (2 pages)
11 February 2011	Director's details changed for Susan Patricia Barbara Thelma Orsini on 31 January 2011 (2 pages)
11 February 2011	Director's details changed for Janet Susan Lee on 31 January 2011 (2 pages)
11 February 2011	Director's details changed for Mr Neil Robert Barlow on 31 January 2011 (2 pages)
11 February 2011	Director's details changed for Janet Susan Lee on 31 January 2011 (2 pages)
19 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 February 2010	Director's details changed for Mr Neil Robert Barlow on 31 January 2010 (2 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Susan Patricia Barbara Thelma Orsini on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Mr Neil Robert Barlow on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Janet Susan Lee on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Janet Susan Lee on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Susan Patricia Barbara Thelma Orsini on 31 January 2010 (2 pages)
4 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 February 2009	Return made up to 31/01/09; full list of members (4 pages)
16 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 February 2008	Return made up to 31/01/08; full list of members (3 pages)
19 February 2008	Return made up to 31/01/08; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 February 2007	Return made up to 31/01/07; full list of members (8 pages)
19 February 2007	Return made up to 31/01/07; full list of members (8 pages)
10 May 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
10 May 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
7 February 2006	Return made up to 31/01/06; full list of members (8 pages)
7 February 2006	Return made up to 31/01/06; full list of members (8 pages)
4 April 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
4 April 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
15 March 2005	Return made up to 31/01/05; full list of members (8 pages)
15 March 2005	Return made up to 31/01/05; full list of members (8 pages)
14 April 2004	Accounts for a medium company made up to 31 August 2003 (15 pages)
14 April 2004	Accounts for a medium company made up to 31 August 2003 (15 pages)
3 February 2004	Return made up to 31/01/04; full list of members (8 pages)
3 February 2004	Return made up to 31/01/04; full list of members (8 pages)
19 February 2003	Return made up to 31/01/03; full list of members (8 pages)
19 February 2003	Return made up to 31/01/03; full list of members (8 pages)
9 February 2003	Full accounts made up to 31 August 2002 (12 pages)
9 February 2003	Full accounts made up to 31 August 2002 (12 pages)
25 February 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
25 February 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
24 January 2002	Return made up to 31/01/02; full list of members (7 pages)
24 January 2002	Return made up to 31/01/02; full list of members (7 pages)
23 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
23 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
12 February 2001	Return made up to 31/01/01; full list of members (7 pages)
12 February 2001	Return made up to 31/01/01; full list of members (7 pages)
28 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
28 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
1 March 2000	Return made up to 31/01/00; full list of members (7 pages)
1 March 2000	Return made up to 31/01/00; full list of members (7 pages)
19 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
19 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
19 February 1999	Return made up to 31/01/99; no change of members (4 pages)
19 February 1999	Return made up to 31/01/99; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
12 February 1998	Return made up to 31/01/98; no change of members (4 pages)
12 February 1998	Return made up to 31/01/98; no change of members (4 pages)
25 February 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
25 February 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
12 February 1997	Return made up to 31/01/97; full list of members (6 pages)
12 February 1997	Return made up to 31/01/97; full list of members (6 pages)
16 February 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
16 February 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
16 February 1996	Return made up to 31/01/96; no change of members (4 pages)
16 February 1996	Return made up to 31/01/96; no change of members (4 pages)
10 August 1987	Incorporation (17 pages)
10 August 1987	Incorporation (17 pages)

Hexagon International Freight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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