HEXAGON MANAGEMENT LIMITED
Overview
| Company Name | HEXAGON MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02743576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEXAGON MANAGEMENT LIMITED?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is HEXAGON MANAGEMENT LIMITED located?
| Registered Office Address | 6 High Street Wheathampstead AL4 8AA St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEXAGON MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEXAGON MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for HEXAGON MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Allen Howard Smith on Sep 11, 2023 | 1 pages | CH03 | ||
Change of details for Mrs Dianne Smith as a person with significant control on Sep 11, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Dianne Smith on Sep 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Marcus Daniel Smith on Sep 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Allen Howard Smith on Sep 11, 2023 | 2 pages | CH01 | ||
Change of details for Mr Marcus Daniel Smith as a person with significant control on Sep 11, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 33 Chantry Lane Hatfield Hertfodshire AL10 9HS to 6 High Street Wheathampstead St. Albans AL4 8AA on Sep 11, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2018 with updates | 4 pages | CS01 | ||
Notification of Allen Howard Smith as a person with significant control on Sep 07, 2018 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Feb 20, 2018
| 4 pages | SH01 | ||
Who are the officers of HEXAGON MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Allen Howard | Secretary | High Street Wheathampstead AL4 8AA St. Albans 6 England | British | 27466500002 | ||||||
| SMITH, Allen Howard | Director | High Street Wheathampstead AL4 8AA St. Albans 6 England | England | British | 27466500002 | |||||
| SMITH, Dianne | Director | High Street Wheathampstead AL4 8AA St. Albans 6 England | United Kingdom | British | 39075770003 | |||||
| SMITH, Marcus Daniel | Director | High Street Wheathampstead AL4 8AA St. Albans 6 England | England | British | 35199130004 | |||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| SMITH, Dianne | Director | 18 Wheatfield Road AL5 2NY Harpenden Herts | British | 33456500001 | ||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 197-199 City Road EC1V 1JN London | 900001340001 |
Who are the persons with significant control of HEXAGON MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allen Howard Smith | Sep 07, 2018 | High Street Wheathampstead AL4 8AA St. Albans 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Marcus Daniel Smith | Apr 06, 2016 | High Street Wheathampstead AL4 8AA St. Albans 6 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Dianne Smith | Apr 06, 2016 | High Street Wheathampstead AL4 8AA St. Albans 6 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0