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Hexagon Corporate Services Limited

Hexagon Corporate Services Limited is an active company incorporated on 16 January 1979 with the registered office located in Telford, Shropshire. Hexagon Corporate Services Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01409379
Private limited company
Age
46 years
Incorporated 16 January 1979
Size
Unreported
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Metrology House
Halesfield 13
Telford
Shropshire
TF7 4PL
England
Address changed on 16 Mar 2024 (1 year 5 months ago)
Previous address was Metrology House Halesfeild 13 Telford Shropshire TF7 4PL
Telephone
01952681300
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Certified Chartered Accountant • British • Lives in England • Born in May 1972
Director • Accountant • British • Lives in UK • Born in Jun 1972
Hexagon AB
PSC
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Mutual Companies
Hexagon Manufacturing Intelligence Management Limited
David Anthony Mills and Alexander Stafford Montgomery are mutual people.
Active
Hexagon Reliance Limited
David Anthony Mills and Alexander Stafford Montgomery are mutual people.
Active
Hexagon QMS Limited
David Anthony Mills and Alexander Stafford Montgomery are mutual people.
Active
Hexagon Etq Limited
David Anthony Mills and Alexander Stafford Montgomery are mutual people.
Active
Marcap Holdings Limited
David Anthony Mills and Alexander Stafford Montgomery are mutual people.
Active
Hexagon Metrology Services Limited
Alexander Stafford Montgomery is a mutual person.
Active
Brown & Sharpe Group Trustee Limited
David Anthony Mills is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.11M
Decreased by £7.35M (-29%)
Turnover
£20.33M
Increased by £1.09M (+6%)
Employees
21
Increased by 8 (+62%)
Total Assets
£41.23M
Decreased by £9.73M (-19%)
Total Liabilities
-£3.5M
Decreased by £1.08M (-23%)
Net Assets
£37.73M
Decreased by £8.66M (-19%)
Debt Ratio (%)
8%
Decreased by 0.49% (-5%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 16 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Mr Alexander Stafford Montgomery Appointed
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
Inspection Address Changed
3 Years Ago on 14 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 16 Mar 2024
Registered office address changed from Metrology House Halesfeild 13 Telford Shropshire TF7 4PL to Metrology House Halesfield 13 Telford Shropshire TF7 4PL on 16 March 2024
Submitted on 16 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Appointment of Mr Alexander Stafford Montgomery as a director on 24 May 2023
Submitted on 24 May 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 17 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 25 Jul 2022
Register inspection address has been changed to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY
Submitted on 14 Jun 2022
Repayment History
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