Hexa Consulting (South) Limited
- Company number
- 14244776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2022
- Nature of business
- Engineering related scientific and technical consulting activities
- Corporate group
- Hexa Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRONG, David | Director | 20 Jul 2022 | |
| GARMENT, James | Director | 20 Jul 2022 | |
| JONES, Mark | Director | 20 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard James Osbond | Significant Influence Or Control | 1 Feb 2024 | |
| Hexa Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2022 | |
| Mr Mark Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2022 | |
| Mr David Strong | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2022 | |
| Mr James Garment | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £100 |
| 31 Jul 2024 Dormant | £100 |
| 31 Jul 2023 Dormant | £100 |
Connections
Owned by
Hexa Consulting (South) Limited → Hexa Consulting Limited → Hexa Holdings Limited
Companies at the same address
- Hexa Consulting (North) Limited (15338341)
- Hexa Consulting Limited (11774368)
- Hexa Holdings Limited (17113357)
- Hexa Land Limited (14244896)