Hexagon Accountants (Staffordshire) Limited
- Company number
- 06467755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2008
- Nature of business
- Dormant Company
Registered office
Previous names
- Alextra Accountants (Staffordshire) Limited (until 19 Feb 2026)
- JSW Accountancy Services Limited (until 7 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Jan 2008 | 9 Jan 2008 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 9 Jan 2008 | 9 Jan 2008 |
| BOWERS, Sharon Jane | Secretary | 9 Jan 2008 | 1 Aug 2019 |
| WILLIAMSON, John Stuart | Director | 9 Jan 2008 | 1 Aug 2019 |
| KNIGHT, Keith Andrew | Director | 1 Aug 2019 | |
| PRICE, Matthew Geoffrey | Director | 1 Aug 2019 | |
| WEAVER, Mathew Martin | Director | 1 Aug 2019 | |
| GALLIMORE, Shawn William Harold | Director | 1 Aug 2019 | |
| BIDDINGTON, Ian William | Director | 1 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Stuart Williamson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Aug 2019 |
| Alextra Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Aug 2019 | 18 Feb 2026 |
| Mr Keith Andrew Knight | Ownership Of Shares 75 To 100 Percent | 18 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 5 |
| 31 Mar 2024 | - | - | 5 |
| 31 Mar 2023 | £1 | - | 16 |
| 31 Mar 2022 | £211,145 | £5,307 | 15 |
| 31 Mar 2021 | £1,877 | £235,385 | 10 |
| 30 Sep 2019 | £717 | £41,624 | 4 |
| 30 Sep 2018 | £420,429 | £313,207 | 4 |
| 30 Sep 2017 | £343,071 | £246,334 | 3 |
| 30 Sep 2016 | £278,194 | £153,415 | - |
| 30 Sep 2015 | £217,093 | £51,995 | - |
| 30 Sep 2014 | £157,836 | £18,405 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
Connections
Directors’ other companies
- BIDDINGTON, Ian William - Director at Macon Financial Planning Limited
- GALLIMORE, Shawn William Harold - Director at Macon Financial Planning Limited
- KNIGHT, Keith Andrew - Director at AA2014 Limited
- KNIGHT, Keith Andrew - Secretary at AA2014 Limited
- KNIGHT, Keith Andrew - Director at Prospero Accounting Ltd
- KNIGHT, Keith Andrew - Secretary at Macon Financial Planning Limited
- KNIGHT, Keith Andrew - Director at Macon Financial Planning Limited
- PRICE, Matthew Geoffrey - Director at Prospero Accounting Ltd
- PRICE, Matthew Geoffrey - Director at Macon Financial Planning Limited
- WEAVER, Mathew Martin - Director at Azets Davidson Stant Limited