Menna Overview
Here’s a quick overview of HEXAGON CORPORATE SERVICES LIMITED 👀 — a Telford, Shropshire based business that started in 1979.
HEXAGON CORPORATE SERVICES LIMITED
- Company statusactive
- Company No01409379
- Age47 years 6 months Incorporated 16 January 1979
- Officers3
Address
Metrology House, Halesfield 13, Telford, Shropshire, TF7 4PL, England
HEXAGON CORPORATE SERVICES LIMITED is an active company incorporated on 16 January 1979 and based in Telford, Shropshire, England. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
Change Sail Address Company With New Address
4 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 02 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 13 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 25 Aug 2017
Confirmation Statement With No Updates
8 Years Ago on 03 Aug 2017
Accounts With Accounts Type Full
9 Years Ago on 17 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 01 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 May 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEALL, Helen Elizabeth | secretary | 25 Apr 2013 | |
| MILLS, David Anthony | director | Jun 1972 | 30 Mar 2001 |
| MONTGOMERY, Alexander Stafford | director | May 1972 | 24 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hexagon Ab | 18 Jul 2016 |
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MILLS, David Anthony, MONTGOMERY, Alexander Stafford are mutual persons.
MILLS, David Anthony, MONTGOMERY, Alexander Stafford are mutual persons.
MILLS, David Anthony, MONTGOMERY, Alexander Stafford, FREER, Peter Stuart are mutual persons.
MILLS, David Anthony are mutual persons.
MILLS, David Anthony are mutual persons.
MILLS, David Anthony are mutual persons.
MILLS, David Anthony are mutual persons.
MILLS, David Anthony, FREER, Peter Stuart, WATSON, Jeffrey Paul, ALDRED, Philip James Eric, Dr, BURTON, Marcus William, COOKE, Constan John, Dr, GENOR, Andrew, HANKE, Norbert are mutual persons.
MILLS, David Anthony, FREER, Peter Stuart, GENOR, Andrew are mutual persons.
BURTON, Marcus William are mutual persons.
BURTON, Marcus William are mutual persons.
GENOR, Andrew are mutual persons.
MARCAP HOLDINGS LIMITED
MILLS, David Anthony, MONTGOMERY, Alexander Stafford are mutual persons.
HEXAGON ETQ LIMITED
MILLS, David Anthony, MONTGOMERY, Alexander Stafford are mutual persons.
HEXAGON RELIANCE LIMITED
MILLS, David Anthony, MONTGOMERY, Alexander Stafford are mutual persons.
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Here’s a quick overview of HEXAGON CORPORATE SERVICES LIMITED 👀 — a Telford, Shropshire based business that started in 1979.