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Hexagon Leasing Limited

Hexagon Leasing Limited is an active company incorporated on 22 February 2001 with the registered office located in Burton-on-Trent, Staffordshire. Hexagon Leasing Limited was registered 24 years ago.
Status
Active
Active since 20 years ago
Company No
04165918
Private limited company
Age
24 years
Incorporated 22 February 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (11 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (7 days remaining)
Contact
Address
Ryknield House
Alrewas
Burton-On-Trent
DE13 7AB
England
Address changed on 20 Jun 2023 (2 years 7 months ago)
Previous address was Parkway House Second Avenue Centrum One Hundred Burton upon Trent Staffordshire DE14 2WF England
Telephone
01332825500
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Consultant • British • Lives in UK • Born in Jun 1955
Director • Commercial Director • British • Lives in England • Born in May 1970
Director • Operations Director • British • Lives in England • Born in Jan 1969
Director • United Kingdom • British • Lives in England • Born in Jul 1972
Mrs Susan Penny Granger
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Trux4all Limited
Anthony John Granger is a mutual person.
Active
TJG Investments Limited
Anthony John Granger is a mutual person.
Active
Hexagon Self Drive Hire Limited
Anthony John Granger is a mutual person.
Active
Los Civils Limited
Anthony John Granger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£944K
Decreased by £730K (-44%)
Turnover
£34.03M
Decreased by £592K (-2%)
Employees
50
Same as previous period
Total Assets
£38.11M
Decreased by £4.34M (-10%)
Total Liabilities
-£34.83M
Increased by £165K (0%)
Net Assets
£3.28M
Decreased by £4.5M (-58%)
Debt Ratio (%)
91%
Increased by 9.72% (+12%)
Latest Activity
New Charge Registered
17 Days Ago on 6 Jan 2026
Kevin Paul Pearson Resigned
1 Month Ago on 18 Dec 2025
Mr Mark Andrew Fletcher Details Changed
3 Months Ago on 29 Sep 2025
Mr Andrew George Towns Appointed
11 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Alan Ellison Resigned
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Jun 2023
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Documents
Registration of charge 041659180027, created on 6 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Kevin Paul Pearson as a secretary on 18 December 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Mark Andrew Fletcher on 29 September 2025
Submitted on 7 Oct 2025
Appointment of Mr Andrew George Towns as a director on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 17 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Termination of appointment of Alan Ellison as a director on 13 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
Full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Registered office address changed from Parkway House Second Avenue Centrum One Hundred Burton upon Trent Staffordshire DE14 2WF England to Ryknield House Alrewas Burton-on-Trent DE13 7AB on 20 June 2023
Submitted on 20 Jun 2023
Repayment History
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