HEXAGON CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
HEXAGON CONSULTANCY LIMITED
COMPANY NUMBER
08775830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
14/11/2013
(11 years and 1 months old)
WEBSITE
www.epsilondesign.uk.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/11/2013
06/06/2024
EPSILON DESIGN ENGINEERS LIMITED
WEST YORKSHIRE
LS27 0RX
Telephone: 01132774548
TPS: No
1 Cadman Court
Morley
Leeds
West Yorkshire
LS27 0RX
Telephone: 2842415
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIRN CROSS HOLDINGS LIMITED | Company is dissolved | View Report |
| EPSILON DESIGN ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Board Member Ian James Robertson Bald (906095556) Appointed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEXAGON CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXAGON CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXAGON CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
14/11/2013 - Present (11 years and 1 months) Born in Jan 1978 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIRN CROSS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| CAIRN CROSS CIVIL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| CAIRN CROSS HOLDINGS LIMITED | Company is dissolved | View Report |
| CAIRN CROSS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EPSILON DESIGN ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| INTERQUIP GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Board Member Ian James Robertson Bald (906095556) Appointed |
| 27/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 11/08/2022 | Philip Williamson (907229910) has left the board |
| 11/08/2022 | New Board Member Robert Lockwood (920776845) Appointed |
| 11/08/2022 | Ian James Robertson Bald (906095556) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 10/06/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 24/12/2018 | New Board Member Lisa Jo-Ann Ball (925366593) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 16/10/2014 | Allison Jane Dyte (918290123) has left the board |
| 16/10/2014 | New Board Member Ian James Robertson Bald (906095556) Appointed |
| 16/10/2014 | New Company Secretary Philip Williamson (919179280) Appointed |
| 16/10/2014 | Allison Jane Dyte (917280806) has left the board |
| 16/10/2014 | Ian James Bald (918290122) has left the board |
| 04/02/2014 | Change in Reg. Office |
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