Hexa Consulting Limited is a private limited company registered at 4 St Mary's Place, Nottingham NG1 1PH. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-01-17, this 5-year-old company is run by 5 directors.
Director Richard O., appointed on 01 February 2024. Director Matthew P., appointed on 01 February 2024. Director Mark J., appointed on 14 April 2021.
The company is officially categorised as "engineering related scientific and technical consulting activities" (SIC: 71122).
The last confirmation statement was sent on 2023-01-16 and the due date for the next filing is 2024-01-30. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 4 St Mary's Place |
| Town | Nottingham |
| Post code | NG1 1PH |
| Country of origin | United Kingdom |
| Registration Number | 11774368 |
| Date of Incorporation | Thu, 17th Jan 2019 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 14 April 2021
Position: Director
Appointed: 30 April 2020
Position: Director
Appointed: 30 April 2020
The register of PSCs that own or have control over the company is made up of 6 names. As BizStats researched, there is Matthew P. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Richard O. This PSC has significiant influence or control over the company,. Moving on, there is James G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew P.
| Notified on | 1 February 2024 |
| Nature of control: |
significiant influence or control |
Richard O.
| Notified on | 1 February 2024 |
| Nature of control: |
significiant influence or control |
James G.
| Notified on | 14 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 14 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark J.
| Notified on | 14 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas K.
| Notified on | 17 January 2019 |
| Ceased on | 14 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 58 840 | 294 413 | 376 881 |
| Current Assets | 1 | 92 400 | 777 830 | 1 251 026 |
| Debtors | 33 560 | 483 417 | 874 145 | |
| Net Assets Liabilities | 1 | 4 815 | 232 546 | 712 176 |
| Other Debtors | 1 736 | 15 028 | 54 137 | |
| Property Plant Equipment | 1 181 | 20 814 | 103 001 | |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 1 598 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 1 598 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 236 | 7 252 | 27 552 | |
| Amounts Owed By Group Undertakings | 39 900 | |||
| Amounts Owed To Group Undertakings | 100 | |||
| Average Number Employees During Period | 1 | 5 | 12 | 22 |
| Bank Borrowings Overdrafts | 46 857 | 38 079 | 28 271 | |
| Creditors | 46 857 | 38 079 | 117 418 | |
| Finance Lease Liabilities Present Value Total | 14 027 | |||
| Fixed Assets | 20 814 | 103 201 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 7 500 | 7 500 | ||
| Increase Decrease In Property Plant Equipment | 110 207 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 236 | 7 016 | 27 552 | |
| Investments Fixed Assets | 200 | |||
| Net Current Assets Liabilities | 1 | 50 491 | 255 014 | 752 143 |
| Other Creditors | 900 | 51 567 | 4 788 | |
| Other Investments Other Than Loans | 200 | |||
| Other Taxation Social Security Payable | 37 865 | 368 270 | 383 663 | |
| Property Plant Equipment Gross Cost | 1 417 | 28 066 | 110 207 | |
| Provisions For Liabilities Balance Sheet Subtotal | 5 203 | 25 750 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 417 | 26 649 | 118 651 | |
| Total Assets Less Current Liabilities | 1 | 51 672 | 275 828 | 855 344 |
| Trade Creditors Trade Payables | 93 413 | 86 497 | ||
| Trade Debtors Trade Receivables | 31 824 | 468 389 | 780 108 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control February 1, 2024 filed on: 28th, February 2024 |
persons with significant control | Free Download (2 pages) |
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