Hexa Consulting Limited
- Company number
- 11774368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2019
- Nature of business
- Engineering related scientific and technical consulting activities
- Corporate group
- Hexa Holdings Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nicholas Philip Kirk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2019 | 14 Apr 2021 |
| Mr Matthew Price | Significant Influence Or Control | 1 Feb 2024 | 28 Feb 2025 |
| Mr Richard James Osbond | Significant Influence Or Control | 1 Feb 2024 | 27 Mar 2026 |
| Mr James Garment | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Apr 2021 | 27 Mar 2026 |
| Mr Mark Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Apr 2021 | 27 Mar 2026 |
| Hexa Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2026 | |
| Mr James Garment | Significant Influence Or Control | 27 Mar 2026 | |
| Mr Richard James Osbond | Significant Influence Or Control | 27 Mar 2026 | |
| Mr David Strong | Significant Influence Or Control | 14 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £714,368 | £184,458 | 47 |
| 31 Jan 2025 | £717,912 | £310,515 | 29 |
| 31 Jan 2024 | £732,559 | £339,950 | 22 |
| 31 Jan 2023 | £712,176 | £376,881 | 12 |
| 31 Jan 2022 | £232,546 | £294,413 | 5 |
| 31 Jan 2021 | £4,815 | £58,840 | 1 |
| 31 Jan 2020 | - | £1 | 0 |
Connections
Owned by
Hexa Consulting Limited → Hexa Holdings Limited
Controls
- Hexa Consulting (North) Limited (15338341)
- Hexa Consulting (South) Limited (14244776)
Companies at the same address
- Hexa Consulting (North) Limited (15338341)
- Hexa Consulting (South) Limited (14244776)
- Hexa Holdings Limited (17113357)
- Hexa Land Limited (14244896)