Hexa Consulting Limited, Nottingham
Hexa Consulting Limited is a private limited company. Situated at 4 St Mary's Place, Nottingham NG1 1PH, the above-mentioned 5 years old firm was incorporated on 2019-01-17 and is officially categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).5 directors can be found in the firm: Richard O. (appointed on 01 February 2024), Matthew P. (appointed on 01 February 2024), Mark J. (appointed on 14 April 2021).
| About | |
|---|---|
| Name: Hexa Consulting Limited | |
| Number: 11774368 | |
| Incorporation date: 2019-01-17 | |
| End of financial year: 31 January |
| Address: |
4 St Mary's Place Nottingham NG1 1PH |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities |
Company staff
People with significant control
Matthew P.
1 February 2024
| Nature of control: |
significiant influence or control |
Richard O.
1 February 2024
| Nature of control: |
significiant influence or control |
James G.
14 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
14 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark J.
14 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas K.
17 January 2019 - 14 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 1 | 92,400 | 777,830 | 1,251,026 |
| Fixed Assets | - | - | 20,814 | 103,201 |
| Total Assets Less Current Liabilities | 1 | 51,672 | 275,828 | 855,344 |
The target date for Hexa Consulting Limited confirmation statement filing is 2024-01-30. The most recent confirmation statement was submitted on 2023-01-16. The deadline for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time up until 31 January 2023.
6 persons of significant control are listed in the Companies House, namely: Matthew P. that has substantial control or influence. Richard O. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control February 1, 2024 filed on: 28th, February 2024 | persons with significant control |
Free Download
(2 pages)
|