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Companies House/Leamington Spa/Company profile

HANCOX MANAGEMENT SOLUTIONS LTD

Active
06139103·incorporated 2007-03-05

HANCOX MANAGEMENT SOLUTIONS LTD is an active UK private limited company, incorporated on 5 March 2007 at Companies House (number 06139103; OpenRegistry canonical ID GB-06139103-hancox-management-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-05
Registered Address
FLAT 6 CRANESTHORPE COURT, 8 GUYS CLIFFE AVENUE, LEAMINGTON SPA, CV32 6LY, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

HANCOX MANAGEMENT SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Darren John Hancox born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kyle Joseph William Hancox born 1994 resident in England, British national. Notified 2024-03-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Lesley Franks born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-06.
    • Owns 25–50% of shares

Previous names

HANCOX MANAGEMENT SOLUTIONS LTD has previously traded as:

  • HANCOX CONTROL SYSTEMS LIMITED (until 2019-12-27)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06139103.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.