About

Registered Number: 05034335
Date of Incorporation: 04/02/2004 (15 years and 11 months ago)
Company Status: Active
Registered Address: 23 Wedow Road, Wedow Road Thaxted, Dunmow, Essex, CM6 2JY

 

Hexagon Consulting Ltd was founded on 04 February 2004 with its registered office in Dunmow in Essex, it's status is listed as "Active". We don't know the number of employees at this business. Starr, Kevin Robert, Rushton, Andrew Sean, Starr, Marnie are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STARR, Kevin Robert 04 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
RUSHTON, Andrew Sean 16 November 2007 30 April 2017 1
STARR, Marnie 04 February 2004 01 October 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Robert Starr/
1967-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 05 June 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 26 June 2017
TM02 - Termination of appointment of secretary 07 May 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 18 March 2014
AD01 - Change of registered office address 11 February 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH03 - Change of particulars for secretary 10 February 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 08 May 2008
353 - Register of members 08 May 2008
AA - Annual Accounts 11 February 2008
288b - Notice of resignation of directors or secretaries 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
287 - Change in situation or address of Registered Office 03 September 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 21 December 2005
RESOLUTIONS - N/A 23 November 2005
RESOLUTIONS - N/A 23 November 2005
RESOLUTIONS - N/A 23 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2005
363s - Annual Return 23 February 2005
225 - Change of Accounting Reference Date 22 November 2004
288c - Notice of change of directors or secretaries or in their particulars 08 April 2004
288c - Notice of change of directors or secretaries or in their particulars 08 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2004
RESOLUTIONS - N/A 25 February 2004
287 - Change in situation or address of Registered Office 20 February 2004
NEWINC - New incorporation documents 04 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.