Hexagon Corporate Services Limited
Company Profile
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SmallHexagon Corporate Services Limited
01409379•Private Limited With Share Capital
Metrology House Halesfield 13, Telford, Shropshire, TF74PL
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Incorporated
16/01/1979
Company Age
47 years
Directors
2
Employees
21
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hexagon Corporate Services Limited (01409379) is a private limited with share capital incorporated on 16/01/1979 (47 years old) and registered in shropshire, TF74PL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 16/01/1979
TF74PL
21 employees
Financial Overview
Total Assets
£41.23M
Liabilities
£3.50M
Net Assets
£37.73M
Turnover
£20.33M
Cash
£18.11M
Key Metrics
21
Employees
2
Directors
2
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Change Sail Address Company With New Address
Category:Address
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2013
Termination Secretary Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-08-2012
Termination Secretary Company With Name
Category:Officers
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2009
Resolution
Category:Resolution
Date:18-11-2009
Legacy
Category:Annual Return
Date:18-06-2009
Resolution
Category:Resolution
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:25-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Mortgage
Date:30-12-2004
Legacy
Category:Accounts
Date:19-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:25-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2004
Legacy
Category:Accounts
Date:19-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:18-06-2003
Legacy
Category:Accounts
Date:17-09-2002
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2002
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Accounts
Date:27-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:11-06-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Mortgage
Date:05-05-2001
Legacy
Category:Mortgage
Date:05-05-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Officers
Date:01-02-2001
Legacy
Category:Accounts
Date:19-10-2000
Legacy
Category:Annual Return
Date:31-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-02-2000
Legacy
Category:Officers
Date:28-10-1999
Legacy
Category:Accounts
Date:27-10-1999
Legacy
Category:Officers
Date:17-09-1999
Legacy
Category:Annual Return
Date:28-05-1999
Legacy
Category:Officers
Date:10-02-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-02-1999
Legacy
Category:Officers
Date:06-01-1999
Legacy
Category:Officers
Date:20-11-1998
Legacy
Category:Accounts
Date:15-10-1998
Legacy
Category:Annual Return
Date:24-06-1998
Legacy
Category:Officers
Date:17-06-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/08/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, Cedar House, Portsmouth Road, Cobham, Surrey, KT111AN
Metrology House, Halesfield 13, Telford, TF74PLRegistered
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