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Hexagonal Engineering Ltd

Hexagonal Engineering Ltd is an active company incorporated on 28 June 2005 with the registered office located in Luton, Bedfordshire. Hexagonal Engineering Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05493201
Private limited company
Age
20 years
Incorporated 28 June 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (10 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
Unit 7 Telmere Industrial Estate, Albert Road
Luton
LU1 3QF
Same address for the past 13 years
Telephone
01582485407
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexagonal London Limited
Graham Trevor Ellingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£80.94K
Decreased by £186.1K (-70%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 5 (+26%)
Total Assets
£1.47M
Decreased by £165.41K (-10%)
Total Liabilities
-£330.27K
Decreased by £107.57K (-25%)
Net Assets
£1.14M
Decreased by £57.84K (-5%)
Debt Ratio (%)
22%
Decreased by 4.31% (-16%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 25 Feb 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
Abridged Accounts Submitted
2 Years 6 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Feb 2023
Mr Graham Trevor Ellingham Details Changed
3 Years Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
4 Years Ago on 15 Jul 2021
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 25 Feb 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 24 Jul 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 19 Feb 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Memorandum and Articles of Association
Submitted on 10 Feb 2023
Change of share class name or designation
Submitted on 10 Feb 2023
Memorandum and Articles of Association
Submitted on 10 Feb 2023
Resolutions
Submitted on 10 Feb 2023
Statement of capital following an allotment of shares on 7 February 2023
Submitted on 7 Feb 2023
Repayment History
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