HEXAGON GROUP LIMITED

Company number 10295259

1 active person with significant control / 0 active statements

Mr Jon Eric Halliday (Active)

• Correspondence address: The Lodge, 1st Floor Tannery Court, Tanners Lane, Warrington, Cheshire, England, WA2 7NA
• Notified on: 13 August 2021
• Date of birth: January 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Jar Technology Holdings Limited (Ceased)

• Correspondence address: First Floor, The Lodge, Tannery Court, Tanners Lane, Warrington, Cheshire, United Kingdom, WA2 7NA
• Notified on: 15 December 2017
• Ceased on: 13 August 2021
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 10904703
• Incorporated in: Not Specified/Other
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jon Eric Halliday (Ceased)

• Correspondence address: The Lodge, Tannery Court, Tanners Lane, Warrington, Cheshire, England, WA2 7NA
• Notified on: 26 July 2016
• Ceased on: 15 December 2017
• Date of birth: January 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Richard Stephen Wilding (Ceased)

• Correspondence address: Unit D3, Ribban Court, 20 Dallam Lane, Warrington, Cheshire, United Kingdom, WA2 7LT
• Notified on: 26 July 2016
• Ceased on: 15 December 2017
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Jane Wilding (Ceased)

• Correspondence address: Unit D3, Ribban Court, 20 Dallam Lane, Warrington, Cheshire, England, WA2 7LT
• Notified on: 26 July 2016
• Ceased on: 30 November 2016
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jon Eric Halliday (Ceased)

• Correspondence address: The Lodge, Tannery Court, Tanners Lane, Warrington, Cheshire, England, WA2 7NA
• Notified on: 26 July 2016
• Ceased on: 26 July 2016
• Date of birth: January 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Richard Stephen Wilding (Ceased)

• Correspondence address: 35 Rudheath Lane, Sandymoor, Runcorn, Cheshire, United Kingdom, WA7 1GD
• Notified on: 26 July 2016
• Ceased on: 26 July 2016
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors