Menna Overview
Here’s a quick overview of HEXAGON CONSULTANCY LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2013.
HEXAGON CONSULTANCY LIMITED
- Company statusactive
- Company No08775830
- Age12 years 8 months Incorporated 14 November 2013
- Officers3
Address
1 Cadman Court, Morley, Leeds, West Yorkshire, LS27 0RX
HEXAGON CONSULTANCY LIMITED is an active company incorporated on 14 November 2013 and based in Leeds, West Yorkshire. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Resolution
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 26 Nov 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 04 Aug 2021
Capital Allotment Shares
5 Years Ago on 27 Jul 2021
Memorandum Articles
5 Years Ago on 27 Jul 2021
Resolution
5 Years Ago on 27 Jul 2021
Legacy
5 Years Ago on 15 Jul 2021
Legacy
5 Years Ago on 15 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMSON, Philip | secretary | 05 Sept 2014 | |
| BALD, Ian James Robertson | director | May 1965 | 19 Sept 2024 |
| LOCKWOOD, Robert | director | Mar 1983 | 06 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cairn Cross (Group) Limited | 30 Nov 2016 | |
| Cairn Cross Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BALD, Ian James Robertson are mutual persons.
BALD, Ian James Robertson, LOCKWOOD, Robert, DYTE, Allison Jane, WILLIAMSON, Philip are mutual persons.
LOCKWOOD, Robert, WILLIAMSON, Philip are mutual persons.
WILLIAMSON, Philip are mutual persons.
WILLIAMSON, Philip are mutual persons.
WILLIAMSON, Philip are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HEXAGON CONSULTANCY LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2013.