HEXAGON CONSULTING LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 2JY

Company number 05034335
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 23 WEDOW ROAD, WEDOW ROAD THAXTED, DUNMOW, ESSEX, CM6 2JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 200 . The most likely internet sites of HEXAGON CONSULTING LIMITED are www.hexagonconsulting.co.uk, and www.hexagon-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Hexagon Consulting Limited is a Private Limited Company. The company registration number is 05034335. Hexagon Consulting Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Hexagon Consulting Limited is 23 Wedow Road Wedow Road Thaxted Dunmow Essex Cm6 2jy. The company`s financial liabilities are £2.72k. It is £-8.63k against last year. And the total assets are £56.48k, which is £-2.27k against last year. RUSHTON, Andrew Sean is a Secretary of the company. STARR, Kevin Robert is a Director of the company. Secretary STARR, Marnie has been resigned. The company operates in "Other business support service activities n.e.c.".


hexagon consulting Key Finiance

LIABILITIES £2.72k
-77%
CASH n/a
TOTAL ASSETS £56.48k
-4%
All Financial Figures

Current Directors

Secretary
RUSHTON, Andrew Sean
Appointed Date: 16 November 2007
Director
STARR, Kevin Robert
Appointed Date: 04 February 2004
58 years old

Resigned Directors

Secretary
STARR, Marnie
Resigned: 01 October 2007
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Kevin Robert Starr
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEXAGON CONSULTING LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200
01 Jul 2015
Total exemption small company accounts made up to 30 April 2015
26 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 200
...
... and 35 more events
08 Apr 2004
Secretary's particulars changed
22 Mar 2004
Ad 16/03/04--------- £ si 99@1=99 £ ic 1/100
25 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2004
Registered office changed on 20/02/04 from: 8 mays road workingham berkshire RG40 1RW
04 Feb 2004
Incorporation

Similar Companies

HEXAGON CONSULTANCY LIMITED HEXAGON CONSULTANTS LIMITED HEXAGON CONTRACT SERVICES LIMITED HEXAGON CONTRACTING LIMITED HEXAGON CONTRACTS LIMITED HEXAGON CORPORATE MANAGEMENT LIMITED HEXAGON CORPORATE SERVICES LIMITED