# Hexagon Accountants (Staffordshire) Limited

## Details

- **Company number:** [06467755](https://find-and-update.company-information.service.gov.uk/company/06467755)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2008
- **Registered office:** DRAYTON BEAUMONT BUILDING, MERRIAL STREET, NEWCASTLE, ST5 2AE
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Alextra Accountants (Staffordshire) Limited (until 19 Feb 2026)
- JSW Accountancy Services Limited (until 7 Dec 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIDDINGTON, Ian William | director | 1 Aug 2019 |  |
| GALLIMORE, Shawn William Harold | director | 1 Aug 2019 |  |
| WEAVER, Mathew Martin | director | 1 Aug 2019 |  |
| PRICE, Matthew Geoffrey | director | 1 Aug 2019 |  |
| KNIGHT, Keith Andrew | director | 1 Aug 2019 |  |
| WILLIAMSON, John Stuart | director | 9 Jan 2008 | 1 Aug 2019 |
| BOWERS, Sharon Jane | secretary | 9 Jan 2008 | 1 Aug 2019 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 9 Jan 2008 | 9 Jan 2008 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 9 Jan 2008 | 9 Jan 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Andrew Knight | ownership-of-shares-75-to-100-percent | 18 Feb 2026 |  |
| Alextra Group Limited | ownership-of-shares-75-to-100-percent | 1 Aug 2019 | 18 Feb 2026 |
| Mr John Stuart Williamson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 Aug 2019 |



## 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 | - |





## Directors' other companies

- [BIDDINGTON, Ian William](/person/5664737) - director at [Macon Financial Planning Limited](/company/05541620)
- [GALLIMORE, Shawn William Harold](/person/5664736) - director at [Macon Financial Planning Limited](/company/05541620)
- [KNIGHT, Keith Andrew](/person/5664731) - director at [AA2014 Limited](/company/05541552)
- [KNIGHT, Keith Andrew](/person/5664731) - secretary at [AA2014 Limited](/company/05541552)
- [KNIGHT, Keith Andrew](/person/5664731) - director at [Prospero Accounting Ltd](/company/05655447)
- [KNIGHT, Keith Andrew](/person/5664731) - secretary at [Macon Financial Planning Limited](/company/05541620)
- [KNIGHT, Keith Andrew](/person/5664731) - director at [Macon Financial Planning Limited](/company/05541620)
- [PRICE, Matthew Geoffrey](/person/5664734) - director at [Prospero Accounting Ltd](/company/05655447)
- [PRICE, Matthew Geoffrey](/person/5664734) - director at [Macon Financial Planning Limited](/company/05541620)
- [WEAVER, Mathew Martin](/person/5664735) - director at [Azets Davidson Stant Limited](/company/06832178)