Company Profile
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SmallHexa Consulting Limited
11774368•Private Limited With Share Capital
31 Warser Gate, Nottingham, NG11NU
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Incorporated
17/01/2019
Company Age
7 years
Directors
3
Employees
57
SIC Code
71122
Risk
low risk
Company Overview
Registration, classification & business activity
Hexa Consulting Limited (11774368) is a private limited with share capital incorporated on 17/01/2019 (7 years old) and registered in nottingham, NG11NU. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Multi-disciplinary civil, structural, transport planning & highway design engineering consultancy. we are focused on the needs of our clients, without being afraid to offer novel ideas, a different perspective or take a maverick approach to promoting sustainable solutions. all of our directors are h...
Private Limited With Share Capital
SIC: 71122
Small
Incorporated 17/01/2019
NG11NU
57 employees
Financial Overview
Total Assets
£1.96M
Liabilities
£1.25M
Net Assets
£714.4K
Est. Turnover
£4.60M
AI Estimated
Unreported
Cash
£184.5K
Key Metrics
57
Employees
3
Directors
2
Shareholders
3
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Capital Cancellation Shares
Category:Capital
Date:24-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Capital Cancellation Shares
Category:Capital
Date:03-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Memorandum Articles
Category:Incorporation
Date:31-03-2022
Resolution
Category:Resolution
Date:31-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Incorporation Company
Category:Incorporation
Date:17-01-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2027
Filing Date12/05/2026
Latest Accounts31/01/2026
Trading Addresses
31 Warser Gate, Nottingham, NG11NURegistered
Related Companies
5
Contact
31 Warser Gate, Nottingham, NG11NU