HEXA CONSULTING LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
HEXA CONSULTING LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
HEXA CONSULTING LIMITED was incorporated 5 years ago on 17/01/2019 and has the registered number: 11774368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HEXA CONSULTING LIMITED was incorporated 5 years ago on 17/01/2019 and has the registered number: 11774368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HEXA CONSULTING LIMITED - NOTTINGHAM
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
4 ST MARY'S PLACE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW PRICE | Mar 1981 | British | Director | 2024-02-01 | CURRENT |
| MR RICHARD JAMES OSBOND | Apr 1977 | British | Director | 2024-02-01 | CURRENT |
| MR MARK JONES | Jan 1972 | British | Director | 2021-04-14 | CURRENT |
| MR JAMES GARMENT | Jan 1981 | British | Director | 2020-04-30 | CURRENT |
| MR DAVID STRONG | Jan 1974 | British | Director | 2020-04-30 | CURRENT |
| NICHOLAS KIRK | Nov 1968 | British | Director | 2019-01-17 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard James Osbond | 2024-02-01 | 4/1977 | Nottingham Nottinghamshire | Significant influence or control |
| Mr Matthew Price | 2024-02-01 | 3/1981 | Nottingham Nottinghamshire | Significant influence or control |
| Mr James Garment | 2021-04-14 | 1/1981 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Strong | 2021-04-14 | 1/1974 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Jones | 2021-04-14 | 1/1972 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Nicholas Philip Kirk | 2019-01-17 - 2021-04-14 | 11/1968 | Mansfield Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hexa Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-19 | 31-01-2024 | £339,950 Cash £732,559 equity |
| Hexa Consulting Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-29 | 31-01-2023 | £376,881 Cash £712,176 equity |
| Hexa Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-19 | 31-01-2022 | £294,413 Cash £232,546 equity |
| Hexa Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-20 | 31-01-2021 | £58,840 Cash £4,815 equity |
| Hexa Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-25 | 31-01-2020 | £1 Cash £1 equity |