HEXA CONSULTING LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Registration of charge 117743680001, created on 2025-07-08

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24/06/2524 June 2025 Change of details for Mr Mark Jones as a person with significant control on 2025-06-23

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24/06/2524 June 2025 Change of details for Mr David Strong as a person with significant control on 2025-06-23

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24/06/2524 June 2025 Director's details changed for Mr David Strong on 2025-06-23

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23/06/2523 June 2025 Director's details changed for Mr David Strong on 2025-06-23

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23/06/2523 June 2025 Registered office address changed from 4 st Mary's Place Nottingham Nottinghamshire NG1 1PH England to 27-33 Warser Gate Nottingham NG1 1NU on 2025-06-23

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23/06/2523 June 2025 Change of details for Mr James Garment as a person with significant control on 2025-06-23

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23/06/2523 June 2025 Change of details for Mr Richard James Osbond as a person with significant control on 2025-06-23

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23/06/2523 June 2025 Director's details changed for Mr Richard James Osbond on 2025-06-23

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23/06/2523 June 2025 Director's details changed for Mr Mark Jones on 2025-06-23

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03/06/253 June 2025 Total exemption full accounts made up to 2025-01-31

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25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with updates

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24/03/2524 March 2025 Purchase of own shares.

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24/03/2524 March 2025 Cancellation of shares. Statement of capital on 2025-03-17

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03/03/253 March 2025 Cancellation of shares. Statement of capital on 2025-02-21

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03/03/253 March 2025 Purchase of own shares.

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03/03/253 March 2025 Confirmation statement made on 2025-02-28 with updates

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03/03/253 March 2025 Cessation of Matthew Price as a person with significant control on 2025-02-28

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24/02/2524 February 2025 Termination of appointment of Matthew Price as a director on 2025-02-19

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/06/2418 June 2024 Total exemption full accounts made up to 2024-01-31

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28/02/2428 February 2024 Notification of Richard Osbond as a person with significant control on 2024-02-01

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28/02/2428 February 2024 Notification of Matthew Price as a person with significant control on 2024-02-01

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with updates

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05/02/245 February 2024 Appointment of Mr Richard James Osbond as a director on 2024-02-01

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05/02/245 February 2024 Appointment of Mr Matthew Price as a director on 2024-02-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-16 with no updates

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02/11/232 November 2023 Director's details changed for Mr James Garment on 2023-11-02

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02/11/232 November 2023 Change of details for Mr James Garment as a person with significant control on 2023-11-02

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28/06/2328 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-16 with updates

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04/04/224 April 2022 Statement of capital following an allotment of shares on 2022-02-28

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31/03/2231 March 2022 Change of share class name or designation

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30/03/2230 March 2022 Director's details changed for Mr David Strong on 2022-03-30

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Change of details for Mr James Garment as a person with significant control on 2022-01-16

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18/01/2218 January 2022 Confirmation statement made on 2022-01-16 with updates

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18/01/2218 January 2022 Change of details for Mr James Garment as a person with significant control on 2022-01-16

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20/07/2120 July 2021 Change of details for Mr James Garment as a person with significant control on 2021-07-20

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20/07/2120 July 2021 Change of details for Mr David Strong as a person with significant control on 2021-07-20

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20/07/2120 July 2021 Director's details changed for Mr Mark Jones on 2021-07-20

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20/07/2120 July 2021 Registered office address changed from C/O Jrb Accountancy Ltd Oak House Business Centre Samuel Brunts Way Mansfield Nottinghamshire NG18 2AH England to 4 st Mary's Place Nottingham Nottinghamshire NG1 1PH on 2021-07-20

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20/07/2120 July 2021 Change of details for Mr Mark Jones as a person with significant control on 2021-07-20

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19/07/2119 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/04/2024 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM C/O JRB ACCOUNTANCY LIMITED MANSFIELD I-CENTRE MANSFIELD NOTTINGHAMSHIRE NG18 5BR ENGLAND

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08/07/198 July 2019 Registered office address changed from , C/O Jrb Accountancy Limited Mansfield I-Centre, Mansfield, Nottinghamshire, NG18 5BR, England to 4 st Mary's Place Nottingham Nottinghamshire NG1 1PH on 2019-07-08

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17/01/1917 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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