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Hexagon Manufacturing Intelligence Management Limited

Hexagon Manufacturing Intelligence Management Limited is an active company incorporated on 22 December 2015 with the registered office located in Cobham, Surrey. Hexagon Manufacturing Intelligence Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09926267
Private limited company
Age
9 years
Incorporated 22 December 2015
Size
Unreported
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 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 (11 months remaining)
Address
Cedar House
78 Portsmouth Road
Cobham
Surrey
KT11 1HY
England
Same address for the past 6 years
Telephone
02070686555
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo Hexagon Metrology • British • Lives in UK • Born in Jun 1972
Director • Certified Chartered Accountant • British • Lives in England • Born in May 1972
Hexagon AB
PSC
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Mutual Companies
Hexagon Corporate Services 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£60.22M
Decreased by £70.79M (-54%)
Turnover
£1.58M
Decreased by £248K (-14%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.14B
Increased by £5.15M (0%)
Total Liabilities
-£191K
Decreased by £55K (-22%)
Net Assets
£2.14B
Increased by £5.2M (0%)
Debt Ratio (%)
0%
Decreased by 0% (-23%)
Latest Activity
David Anthony Mills Resigned
1 Month Ago on 28 Aug 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Alexander Stafford Montgomery Appointed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
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Documents
Termination of appointment of David Anthony Mills as a director on 28 August 2025
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Appointment of Mr Alexander Stafford Montgomery as a director on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 19 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 15 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 5 January 2022 with updates
Submitted on 5 Jan 2022
Repayment History
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