Menna Overview
Here’s a quick overview of HEXAGON MANAGEMENT LIMITED 👀 — a St. Albans based business that started in 1992.
HEXAGON MANAGEMENT LIMITED
- Company statusactive
- Company No02743576
- Age33 years Incorporated 28 August 1992
- Officers4
Address
6 High Street, Wheathampstead, St. Albans, AL4 8AA, England
HEXAGON MANAGEMENT LIMITED is an active company incorporated on 28 August 1992 and based in St. Albans, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69203 Tax consultancy
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 29 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 09 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2023
Change Person Secretary Company With Change Date
1 Year Ago on 11 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 24 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 06 Sep 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Dec 2018
Confirmation Statement With Updates
6 Years Ago on 08 Sep 2018
Notification Of A Person With Significant Control
6 Years Ago on 08 Sep 2018
Capital Allotment Shares
7 Years Ago on 05 Mar 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 14 Dec 2017
Confirmation Statement With No Updates
7 Years Ago on 06 Sep 2017
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Allen Howard | secretary | 25 Sept 1992 | |
| SMITH, Allen Howard | director | Dec 1946 | 20 Jul 1998 |
| SMITH, Dianne | director | Jun 1951 | 01 Jan 1970 |
| SMITH, Marcus Daniel | director | Nov 1972 | 05 Jul 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Allen Howard Smith | Dec 1946 | 07 Sept 2018 |
| Mr Marcus Daniel Smith | Nov 1972 | 06 Apr 2016 |
| Mrs Dianne Smith | Jun 1951 | 06 Apr 2016 |
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NOMINEE DIRECTORS LTD is a mutual person.
NOMINEE DIRECTORS LTD is a mutual person.
NOMINEE DIRECTORS LTD is a mutual person.
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NOMINEE DIRECTORS LTD is a mutual person.
NOMINEE DIRECTORS LTD is a mutual person.
NOMINEE DIRECTORS LTD is a mutual person.
NOMINEE DIRECTORS LTD is a mutual person.
NOMINEE DIRECTORS LTD is a mutual person.
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NOMINEE DIRECTORS LTD is a mutual person.
NOMINEE DIRECTORS LTD is a mutual person.
NOMINEE DIRECTORS LTD is a mutual person.
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Menna Overview
Here’s a quick overview of HEXAGON MANAGEMENT LIMITED 👀 — a St. Albans based business that started in 1992.