# Hexa Consulting Limited

## Details

- **Company number:** [11774368](https://find-and-update.company-information.service.gov.uk/company/11774368)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2019
- **Registered office:** 31 WARSER GATE, NOTTINGHAM, NG1 1NU
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities
- **Corporate group:** [Hexa Holdings Limited](/group/19026) (3 companies)




## 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 |
| Mr James Garment | significant-influence-or-control | 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 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 |



## Owned by

Hexa Consulting Limited → [Hexa Holdings Limited](/company/17113357)



## Controls

- [Hexa Consulting (North) Limited](/company/15338341) (15338341)
- [Hexa Consulting (South) Limited](/company/14244776) (14244776)




## Companies at the same address

- [Hexa Consulting (North) Limited](/company/15338341) (15338341)
- [Hexa Consulting (South) Limited](/company/14244776) (14244776)
- [Hexa Holdings Limited](/company/17113357) (17113357)
- [Hexa Land Limited](/company/14244896) (14244896)