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Hexagon Metrology Limited

Hexagon Metrology Limited is an active company incorporated on 21 October 1980 with the registered office located in Telford, Shropshire. Hexagon Metrology Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01523574
Private limited company
Age
44 years
Incorporated 21 October 1980
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Metrology House
Halesfield 13
Telford
Shropshire
TF7 4PL
Same address for the past 30 years
Telephone
08704462667
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1978
Director • Accountant • British,south African • Lives in England • Born in Aug 1982
Hexagon Corporate Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Planit Software Limited
Dalmae Lynas and Mr Andrew Paul Harris are mutual people.
Active
Vero Software Limited
Dalmae Lynas and Mr Andrew Paul Harris are mutual people.
Active
Vero UK Limited
Mr Andrew Paul Harris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.02M
Increased by £3.01M (+60%)
Turnover
£31.44M
Increased by £3.85M (+14%)
Employees
119
Increased by 2 (+2%)
Total Assets
£33.15M
Increased by £6.97M (+27%)
Total Liabilities
-£19.44M
Increased by £5.38M (+38%)
Net Assets
£13.71M
Increased by £1.58M (+13%)
Debt Ratio (%)
59%
Increased by 4.96% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Oliver Francis Campbell Resigned
1 Year 3 Months Ago on 20 May 2024
David Robert Brown Resigned
1 Year 7 Months Ago on 23 Jan 2024
Mr Andrew Paul Harris Appointed
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Mrs Dalmae Lynas Appointed
2 Years 2 Months Ago on 1 Jul 2023
David Anthony Mills Resigned
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 12 Jul 2024
Termination of appointment of Oliver Francis Campbell as a director on 20 May 2024
Submitted on 21 May 2024
Termination of appointment of David Robert Brown as a director on 23 January 2024
Submitted on 24 Jan 2024
Appointment of Mr Andrew Paul Harris as a director on 16 November 2023
Submitted on 16 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 11 Jul 2023
Appointment of Mrs Dalmae Lynas as a director on 1 July 2023
Submitted on 11 Jul 2023
Termination of appointment of David Anthony Mills as a director on 24 March 2023
Submitted on 24 Mar 2023
Repayment History
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