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Companies House/Nottingham/Company profile

HEXA CONSULTING LIMITED

Active
11774368·incorporated 2019-01-17

HEXA CONSULTING LIMITED is an active UK private limited company, incorporated on 17 January 2019 at Companies House (number 11774368; OpenRegistry canonical ID GB-11774368-hexa-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-17
Registered Address
31 WARSER GATE, NOTTINGHAM, NG1 1NU, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEXA CONSULTING LIMITED has 4 persons with significant control on file:

  • Mr David Strong born 1974 resident in England, British national. Notified 2021-04-14.
    • Has significant influence or control
  • Hexa Holdings Limited (England reg. 17113357). Notified 2026-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Garment born 1981 resident in England, British national. Notified 2026-03-27.
    • Has significant influence or control
  • Mr Richard James Osbond born 1977 resident in United Kingdom, British national. Notified 2026-03-27.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Nicholas Philip Kirk born 1968 resident in England, British national. Notified 2019-01-17. Ceased 2021-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Garment born 1981 resident in England, British national. Notified 2021-04-14. Ceased 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Jones born 1972 resident in England, British national. Notified 2021-04-14. Ceased 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard James Osbond born 1977 resident in United Kingdom, British national. Notified 2024-02-01. Ceased 2026-03-27.
    • Has significant influence or control
  • Mr Matthew Price born 1981 resident in England, British national. Notified 2024-02-01. Ceased 2025-02-28.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Nottingham: