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Hexagon Consultancy Limited

Hexagon Consultancy Limited is an active company incorporated on 14 November 2013 with the registered office located in Leeds, West Yorkshire. Hexagon Consultancy Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08775830
Private limited company
Age
11 years
Incorporated 14 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Cadman Court
Morley
Leeds
West Yorkshire
LS27 0RX
Same address for the past 11 years
Telephone
01132774548
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in May 1971
Cairn Cross (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cairn Cross Civil Engineering Limited
Robert Lockwood and Ian James Robertson Bald are mutual people.
Active
Safepoint Limited
Ian James Robertson Bald is a mutual person.
Active
Cairn Cross (Group) Limited
Robert Lockwood is a mutual person.
Active
Cross Checked Limited
Robert Lockwood 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
£170.28K
Increased by £170.28K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£245.2K
Decreased by £14.96K (-6%)
Total Liabilities
-£57.45K
Decreased by £29.98K (-34%)
Net Assets
£187.75K
Increased by £15.02K (+9%)
Debt Ratio (%)
23%
Decreased by 10.18% (-30%)
Latest Activity
Lisa Jo-Ann Ball Resigned
3 Months Ago on 16 May 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Mr Ian James Robertson Bald Appointed
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Ms Lisa Jo-Ann Ball Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Mr Robert Lockwood Appointed
3 Years Ago on 6 Jul 2022
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Documents
Termination of appointment of Lisa Jo-Ann Ball as a director on 16 May 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 21 Nov 2024
Appointment of Mr Ian James Robertson Bald as a director on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Ms Lisa Jo-Ann Ball on 30 November 2023
Submitted on 10 Jul 2024
Certificate of change of name
Submitted on 6 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Dec 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 14 November 2022 with updates
Submitted on 9 Jan 2023
Repayment History
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