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HEXAGON MANAGEMENT LIMITED

HEXAGON MANAGEMENT LIMITED is an active private limited company, incorporated on 28 August 1992. The nature of the business is Tax consultancy. The company's registered office is on High Street, St. Albans. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HEXAGON MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02743576
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 16 HIGH STREET
Address Line 2WHEATHAMPSTEAD
Post TownST. ALBANS
CountryENGLAND
PostcodeAL4 8AA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/09/2024
Last Made Up Date28/08/2023

Return

Next Due Date25/09/2016
Last Made Up Date28/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69203 - Tax consultancy

Company Name History

From incorporation onwards:
HEXAGON MANAGEMENT LIMITED

Directors

(The company's officers)
MR ALLEN HOWARD SMITH
(~77 year old British national)
6 HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS, AL4 8AA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 20/07/1998
MRS DIANNE SMITH
(~72 year old British national)
6 HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS, AL4 8AA, ENGLAND
  • Current Director
  • Gives occupation as SILVERSMITH
  • Usually resident in UNITED KINGDOM
Appointed on 28/08/1993
MR MARCUS DANIEL SMITH
(~51 year old British national)
6 HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS, AL4 8AA, ENGLAND
  • Current Director
  • Gives occupation as SALES
  • Usually resident in ENGLAND
Appointed on 05/07/1993
MR ALLEN HOWARD SMITH
(~77 year old British national)
6 HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS, AL4 8AA, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 25/09/1992

Shareholders

(Persons of Significant Control)
Mrs Dianne Smith
(~72 year old British national)
6, High Street, Wheathampstead, St. Albans, AL4 8AA, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Marcus Daniel Smith
(~51 year old British national)
6, High Street, Wheathampstead, St. Albans, AL4 8AA, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Allen Howard Smith
(~77 year old British national)
6, High Street, Wheathampstead, St. Albans, AL4 8AA, England
  • Owns between 25% and 50% of the shares.
Notified on 07/09/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEXAGON MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, AL4 8AA.

Map of HEXAGON MANAGEMENT LIMITED at local scale
Map of HEXAGON MANAGEMENT LIMITED at local scale
Map of HEXAGON MANAGEMENT LIMITED at district scale
Map of HEXAGON MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL4 8AA

Other companies with registered offices in AL4 8AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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