Hexagon Corporate Services Limited in Halesfeild 13 TELFORD

Hexagon Corporate Services Limited TELFORD

Founded in 1979, Hexagon Corporate Services, classified under reg no. 01409379 is an active company. Currently registered at Metrology House TF7 4PL, Telford the company has been in the business for 45 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2009/11/18 Hexagon Corporate Services Limited is no longer carrying the name Hexagon Metrology Group.

Currently there are 2 directors in the the firm, namely Alexander M. and David M.. In addition one secretary - Helen P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hexagon Corporate Services Limited Address / Contact

Office Address	Metrology House
Office Address2	Halesfeild 13
Town	Telford
Post code	TF7 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01409379
Date of Incorporation	Tue, 16th Jan 1979
Industry	Activities of head offices
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Alexander M.

Position: Director

Appointed: 24 May 2023

Helen P.

Position: Secretary

Appointed: 25 April 2013

David M.

Position: Director

Appointed: 30 March 2001

Jeffrey W.

Position: Director

Resigned: 01 November 1994

Mark R.

Position: Secretary

Appointed: 20 August 2012

Resigned: 25 April 2013

Philip A.

Position: Director

Appointed: 20 February 2007

Resigned: 31 December 2008

Norbert H.

Position: Director

Appointed: 21 November 2001

Resigned: 20 February 2007

Andrew G.

Position: Director

Appointed: 07 September 1999

Resigned: 27 April 2001

Peter F.

Position: Director

Appointed: 05 February 1999

Resigned: 30 June 2000

Marcus B.

Position: Director

Appointed: 21 May 1998

Resigned: 30 March 2001

Peter F.

Position: Secretary

Appointed: 01 November 1994

Resigned: 20 August 2012

Charles J.

Position: Director

Appointed: 26 May 1992

Resigned: 07 July 1999

Richard D.

Position: Director

Appointed: 24 May 1991

Resigned: 24 April 1992

Constan C.

Position: Director

Appointed: 24 May 1991

Resigned: 31 July 1998

Jeffrey W.

Position: Director

Appointed: 24 May 1991

Resigned: 31 December 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Hexagon Ab from Stockholm, Sweden. This PSC is classified as "a public limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hexagon Ab

15 Lilla Bantorget, Stockholm, Se-103 59, PO Box 3692, Sweden

Legal authority	Companies Act Sweden
Legal form	Public Limited Liability Company
Country registered	Sweden
Place registered	Bolagsverket, Sweden
Registration number	556190-4771
Notified on	18 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hexagon Metrology Group	November 18, 2009
Brown & Sharpe Group	February 27, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 25th, July 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, May 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, August 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, October 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, August 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, October 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, December 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 15th, August 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 15th, August 2006	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 16th, June 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 16th, June 2005	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 8th, October 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 8th, October 2004	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 19th, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 19th, September 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 29th, July 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 29th, July 2003	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 17th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 17th, September 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 7th, March 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 7th, March 2002	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1999/12/31 filed on: 1st, August 2001	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1999/12/31 filed on: 1st, August 2001	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 19th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 19th, October 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 3rd, February 2000	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 3rd, February 2000	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 27th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 27th, October 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 2nd, February 1999	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 2nd, February 1999	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 15th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 15th, October 1998	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 9th, December 1997	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 9th, December 1997	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 23rd, October 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 23rd, October 1997	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 23rd, October 1996	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 23rd, October 1996	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 30th, October 1995	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 30th, October 1995	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/25 filed on: 6th, August 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/25 filed on: 6th, August 1994	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/26 filed on: 27th, June 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/26 filed on: 27th, June 1993	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/28 filed on: 27th, October 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/28 filed on: 27th, October 1992	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/29 filed on: 4th, November 1991	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/29 filed on: 4th, November 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/30 filed on: 8th, June 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/30 filed on: 8th, June 1990	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1988/12/31 filed on: 3rd, July 1989	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1988/12/31 filed on: 3rd, July 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/26 filed on: 21st, October 1988	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/26 filed on: 21st, October 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/27 filed on: 1st, October 1987	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/27 filed on: 1st, October 1987	accounts
AA	Full accounts for the period ending 1985/12/28 filed on: 5th, November 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/28 filed on: 5th, November 1986	accounts

Hexagon Corporate Services Limited TELFORD

Hexagon Corporate Services Limited Address / Contact

Company Information / Profile

Company staff

Alexander M.

Helen P.

David M.

Jeffrey W.

Mark R.

Philip A.

Norbert H.

Andrew G.

Peter F.

Marcus B.

Peter F.

Charles J.

Richard D.

Constan C.

Jeffrey W.

People with significant control

Company previous names

Company filings

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