HEXAGON CORPORATE SERVICES LIMITED
01409379Activities of head offices
HEXAGON CORPORATE SERVICES LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Metrology House Halesfield 13 Telford Shropshire TF7 4PL England
Full company profile for HEXAGON CORPORATE SERVICES LIMITED (01409379), an active information technology, telecommunications and data company based in Telford, England. Incorporated 16 Jan 1979. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£18.11M
Net Assets
£37.73M
Total Liabilities
£3.50M
Turnover
£20.33M
Employees
21
Debt Ratio
8%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Anthony Mills | Director | British | United Kingdom | 30 Mar 2001 | Active |
| Helen Elizabeth Peall | Secretary | Unknown | Unknown | 25 Apr 2013 | Active |
See all 17 officers
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Persons with Significant Control
Persons with Significant Control (1)
Hexagon Ab
Sweden
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
74-84 (even numbers), Portsmouth Road, Cobham (KT11 1JH) ELMBRIDGE | Freehold | £12,950,000 | 9 Dec 2022 |
land on the north-east side of Mill Lane, Bishops Lydeard, Taunton SOMERSET | Freehold | - | 3 Sept 1991 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 May 2026 | Officers | Appointment of Ms Thelize Van Aswegen as director on 22 May 2026 | |
| 13 Feb 2026 | Confirmation Statement | Confirmation statement made on 13 Feb 2026 with updates | |
| 3 Nov 2025 | Officers | Change to director Mr Alexander Stafford Montgomery on 1 Nov 2025 | |
| 30 Oct 2025 | Officers | Termination of David Anthony Mills as director on 20 Oct 2025 | |
| 30 Oct 2025 | Confirmation Statement | Confirmation statement made on 30 Oct 2025 with updates |
Appointment of Ms Thelize Van Aswegen as director on 22 May 2026
Confirmation statement made on 13 Feb 2026 with updates
Change to director Mr Alexander Stafford Montgomery on 1 Nov 2025
Termination of David Anthony Mills as director on 20 Oct 2025
Confirmation statement made on 30 Oct 2025 with updates
Recent Activity
Latest Activity
Appointment of Ms Thelize Van Aswegen as director on 22 May 2026
4 weeks ago on 22 May 2026
Confirmation statement made on 13 Feb 2026 with updates
4 months ago on 13 Feb 2026
Change to director Mr Alexander Stafford Montgomery on 1 Nov 2025
7 months ago on 3 Nov 2025
Termination of David Anthony Mills as director on 20 Oct 2025
7 months ago on 30 Oct 2025
Confirmation statement made on 30 Oct 2025 with updates
7 months ago on 30 Oct 2025