CompaniesInTheUK

HEXA CONSULTING LIMITED

Company number 11774368 ·

Active

4 active / 5 ceased · persons with significant control

Hexa Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-27
Correspondence address
31, Warser Gate, Nottingham, NG1 1NU, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
17113357
Country registered
England

Mr Richard James Osbond

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-03-27
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Warser Gate, Nottingham, NG1 1NU, England

Mr James Garment

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-03-27
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
31, Warser Gate, Nottingham, NG1 1NU, England

Mr David Strong

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-04-14
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
31, Warser Gate, Nottingham, NG1 1NU, England

Mr Matthew Price

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-02-01
Ceased on
2025-02-28
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
4 St Mary's Place, Nottingham, Nottinghamshire, NG1 1PH, England

Mr Richard James Osbond

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-02-01
Ceased on
2026-03-27
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Warser Gate, Nottingham, NG1 1NU, England

Mr Mark Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-14
Ceased on
2026-03-27
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
31, Warser Gate, Nottingham, NG1 1NU, England

Mr James Garment

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-14
Ceased on
2026-03-27
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
31, Warser Gate, Nottingham, NG1 1NU, England

Nicholas Philip Kirk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-17
Ceased on
2021-04-14
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
C/O Jrb Accountancy Ltd, Oak House Business Centre, Samuel Brunts Way, Mansfield, Nottinghamshire, NG18 2AH, England