{ "company_number": "02743576", "name": "Hexagon Management Limited", "url": "/company/02743576", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-08-28", "dissolved_on": null, "sic_codes": [ { "code": "69203", "description": "Tax consultancy", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/69203" } ], "registered_address": { "id": 2715396, "url": "/address/2715396", "line1": "6 HIGH STREET", "line2": "WHEATHAMPSTEAD", "post_town": "ST. ALBANS", "county": "HERTS", "country": "ENGLAND", "postcode": "AL4 8AA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743576", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02743576/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Hexagon Management Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "66157.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46262.00", "total_assets_less_current_liabilities": "46263.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "46263.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/02743576/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Hexagon Management Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "60774.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46970.00", "total_assets_less_current_liabilities": "46971.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "46971.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/02743576/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Hexagon Management Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "83987.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71110.00", "total_assets_less_current_liabilities": "71111.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "71111.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/02743576/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Hexagon Management Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "108923.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "99259.00", "total_assets_less_current_liabilities": "99260.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "99260.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/02743576/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Hexagon Management Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "135.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "160106.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "111279.00", "total_assets_less_current_liabilities": "111414.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "111414.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/02743576/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Hexagon Management Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "270.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "142940.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "87165.00", "total_assets_less_current_liabilities": "87435.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "87435.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/02743576/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Hexagon Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "405.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "102649.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "93228.00", "total_assets_less_current_liabilities": "93633.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "93633.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/02743576/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Hexagon Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "540.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "109954.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "109454.00", "total_assets_less_current_liabilities": "109994.00", "net_assets_liabilities": "109994.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "109994.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/02743576/accounts/2017-03-31", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Hexagon Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "540.00", "debtors": "10567.00", "cash_bank_in_hand": "99323.00", "current_assets": "109890.00", "creditors_due_within_one_year": "0.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "109890.00", "total_assets_less_current_liabilities": "110430.00", "net_assets_liabilities": "110430.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "110428.00", "shareholder_funds": "110430.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/02743576/accounts/2016-03-31", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Hexagon Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "540.00", "debtors": null, "cash_bank_in_hand": "138943.00", "current_assets": "138943.00", "creditors_due_within_one_year": "27288.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "111655.00", "total_assets_less_current_liabilities": "112195.00", "net_assets_liabilities": "112195.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "112193.00", "shareholder_funds": "112195.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/02743576/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Hexagon Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "540.00", "debtors": null, "cash_bank_in_hand": "87680.00", "current_assets": "87680.00", "creditors_due_within_one_year": "5179.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82501.00", "total_assets_less_current_liabilities": "83041.00", "net_assets_liabilities": "83041.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "83039.00", "shareholder_funds": "83041.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2015.zip" }, { "url": "/company/02743576/accounts/2014-02-01", "made_up_date": "2014-02-01", "period_start": "2014-02-01", "period_end": "2014-02-01", "entity_name": "Hexagon Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "540.00", "debtors": null, "cash_bank_in_hand": "110478.00", "current_assets": "110478.00", "creditors_due_within_one_year": "40506.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "69972.00", "total_assets_less_current_liabilities": "70512.00", "net_assets_liabilities": "70512.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "70510.00", "shareholder_funds": "70512.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2014.zip" }, { "url": "/company/02743576/accounts/2013-02-01", "made_up_date": "2013-02-01", "period_start": "2013-02-01", "period_end": "2013-02-01", "entity_name": "Hexagon Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "540.00", "debtors": null, "cash_bank_in_hand": "47156.00", "current_assets": "47156.00", "creditors_due_within_one_year": "6782.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40374.00", "total_assets_less_current_liabilities": "40914.00", "net_assets_liabilities": "40914.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "40912.00", "shareholder_funds": "40914.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2013.zip" }, { "url": "/company/02743576/accounts/2012-02-01", "made_up_date": "2012-02-01", "period_start": "2011-02-02", "period_end": "2012-02-01", "entity_name": "Hexagon Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "540.00", "debtors": null, "cash_bank_in_hand": "20733.00", "current_assets": "20733.00", "creditors_due_within_one_year": "6486.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14247.00", "total_assets_less_current_liabilities": "14787.00", "net_assets_liabilities": "14787.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "14785.00", "shareholder_funds": "14787.00", "turnover": "98006.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "98006.00", "administrative_expenses": "85920.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "12086.00", "profit_before_tax": "12086.00", "tax_on_profit": "2436.00", "profit_loss_for_period": "9650.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-02-01", "filing_date": "2011-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02743576/accounts/2011-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743576/filing-history/MzA0NTg2NjI0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-02-01", "filing_date": "2010-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02743576/accounts/2010-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743576/filing-history/MzAyNjI4MjQ2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-01", "filing_date": "2010-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02743576/accounts/2009-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743576/filing-history/MzAwNjA1MzQzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-01", "filing_date": "2008-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02743576/accounts/2008-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743576/filing-history/MjAxOTA2NjgyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-01", "filing_date": "2007-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02743576/accounts/2007-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743576/filing-history/MTg5MDc4NjMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-02-01", "filing_date": "2006-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02743576/accounts/2006-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743576/filing-history/MTcwNTk2OTg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-02-01", "filing_date": "2006-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02743576/accounts/2005-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743576/filing-history/NTg4NTkyMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-02-01", "filing_date": "2004-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02743576/accounts/2004-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743576/filing-history/MTIxNDc1NzU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-02-01", "filing_date": "2003-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02743576/accounts/2003-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743576/filing-history/MTAyOTU3MzI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-02-01", "filing_date": "2003-04-03", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02743576/accounts/2002-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743576/filing-history/MTM3NzI4MTI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-02-01", "filing_date": "2001-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02743576/accounts/2001-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743576/filing-history/MTMxMjk0MzEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-02-01", "filing_date": "2000-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02743576/accounts/2000-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743576/filing-history/MTQzNDg0NjIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-02-01", "filing_date": "2000-02-14", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02743576/accounts/1999-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743576/filing-history/MTEzMDI4Mjk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-02-01", "filing_date": "1998-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02743576/accounts/1998-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743576/filing-history/MTMwNDg1NjE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-02-01", "filing_date": "1997-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02743576/accounts/1997-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743576/filing-history/MTIyMjkyNTc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-02-01", "filing_date": "1997-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02743576/accounts/1996-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743576/filing-history/MTE0NzQ1MzkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-02-01", "filing_date": "1996-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02743576/accounts/1995-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743576/filing-history/MjQ3NDEwNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-02-01", "filing_date": "1994-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02743576/accounts/1994-02-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02743576/filing-history/MTA5NDMyOTM5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02743576/filing-history" }, "confirmation_statement": { "next_due": "2026-09-11", "last_made_up": "2025-08-28" }, "officers": [], "psc": [ { "name": "Mr Allen Howard Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/256767", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-09-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Marcus Daniel Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/3057184", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Dianne Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/1313174", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }