HEXAGON (SOFTWARE) GROUP LIMITED

Company summary

Company number: 01113964
Status: ACTIVE
Incorporated / age: 16 May 197353 years
Registered office: Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN
Accounts due: 30 September 2027
Confirmation statement due: 16 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 07:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
HEXAGON SOFTWARE LIMITED
HEXAGON COMPUTERS LIMITED
WITNEY OFFICE MACHINES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAINSTONE, Timothy Paul ACTIVE	Secretary	06 May 2004				Unit 8,, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN, United Kingdom
HILL, Mitchell Philip ACTIVE	Director	06 May 2004		England	October 1967	Unit 8,, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN
MAINSTONE, Timothy Paul ACTIVE	Director	06 May 2004		England	August 1974	Unit 8,, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN, United Kingdom
BOWEN, Sandra Julia RESIGNED	Secretary		06 May 2004			Box Cottage, Asthall Leigh, Witney, Oxfordshire, OX8 5PX
BARTON, Peter George RESIGNED	Director		31 May 1996		August 1948	2 Venvell Close, Enstone, Chipping Norton, Oxfordshire, OX7 4LF
BELL, Christopher John RESIGNED	Director		28 Feb 2006	England	December 1949	Yew Tree Barn, Chilson, Chipping Norton, Oxfordshire, OX7 3HU
BOWEN, John Anthony RESIGNED	Director		06 May 2004		July 1944	Box Cottage, Asthall Leigh, Witney, Oxfordshire, OX8 5PX
BOWEN, Sandra Julia RESIGNED	Director		06 May 2004		July 1950	Box Cottage, Asthall Leigh, Witney, Oxfordshire, OX8 5PX

MAINSTONE, Timothy Paul ACTIVE
Role: Secretary
Appointed on: 06 May 2004
Address: Unit 8,, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN, United Kingdom

HILL, Mitchell Philip ACTIVE
Role: Director
Appointed on: 06 May 2004
Country of Residence: England
Date of birth: October 1967
Address: Unit 8,, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN

MAINSTONE, Timothy Paul ACTIVE
Role: Director
Appointed on: 06 May 2004
Country of Residence: England
Date of birth: August 1974
Address: Unit 8,, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN, United Kingdom

Created	Status	Filings
15 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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