HEXA CONSULTING LIMITED

Active Nottingham

Engineering related scientific and technical consulting activities

47 employees website.com
Professional services Engineering consultancy Engineering related scientific and technical consulting activities
H

HEXA CONSULTING LIMITED

Engineering related scientific and technical consulting activities

Founded 17 Jan 2019 Active Nottingham, England 47 employees website.com
Professional services Engineering consultancy Engineering related scientific and technical consulting activities
Accounts Submitted 12 May 2026 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 22 Apr 2026 Next due 6 May 2027 11 months remaining
Net assets £718K £15K 2024 year on year
Total assets £2M £238K 2024 year on year
Total Liabilities £1M £253K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

27-33 Warser Gate Nottingham NG1 1NU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HEXA CONSULTING LIMITED (11774368), an active professional services company based in Nottingham, England. Incorporated 17 Jan 2019. Engineering related scientific and technical consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£310.51k

Decreased by £29.43k (-9%)

Net Assets

£717.91k

Decreased by £14.65k (-2%)

Total Liabilities

£1.07M

Increased by £252.93k (+31%)

Turnover

N/A

Employees

47

Increased by 18 (+62%)

Debt Ratio

60%

Increased by 7 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 9,700 Shares £97 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 2022850£8.5£0.01
28 Feb 20228,850£88.5£0.01

Officers

Officers

3 active
Status
Garment, JamesDirectorBritishEngland4530 Apr 2020Active
Osbond, Richard JamesDirectorBritishUnited Kingdom491 Feb 2024Active
Strong, DavidDirectorBritishEngland5230 Apr 2020Active

Shareholders

Shareholders (8)

James Garment
29.9%
2,800
David Strong
29.9%
2,800

Persons with Significant Control

Persons with Significant Control (9)

9 Active 7 Ceased

David Strong

British

Active
Notified 14 Apr 2021
Residence United Kingdom
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Garment

British

Active
Notified 14 Apr 2021
Residence United Kingdom
DOB January 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Jones

British

Active
Notified 14 Apr 2021
Residence United Kingdom
DOB January 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr David Strong

British

Active
Notified 14 Apr 2021
Residence England
DOB January 1974
Nature of Control
  • Significant Influence Or Control

Mr Richard James Osbond

British

Active
Notified 27 Mar 2026
Residence United Kingdom
DOB April 1977
Nature of Control
  • Significant Influence Or Control

Mr James Garment

British

Active
Notified 27 Mar 2026
Residence England
DOB January 1981
Nature of Control
  • Significant Influence Or Control

Richard James Osbond

British

Active
Notified 1 Feb 2024
Residence England
DOB April 1977
Nature of Control
  • Significant Influence Or Control

Mr David Strong

British

Active
Notified 14 Apr 2021
Residence England
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Hexa Holdings Limited

Unknown

Active
Notified 27 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nicholas Philip Kirk

Ceased 14 Apr 2021

Ceased

Matthew Price

Ceased 28 Feb 2025

Ceased

Mr James Garment

Ceased 27 Mar 2026

Ceased

Mr Richard James Osbond

Ceased 27 Mar 2026

Ceased

Mr Richard James Osbond

Ceased 27 Mar 2026

Ceased

Mr Mark Jones

Ceased 27 Mar 2026

Ceased

Mr James Garment

Ceased 27 Mar 2026

Ceased

Group Structure

Group Structure

HEXA CONSULTING LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026AccountsAnnual accounts made up to 31 Jan 2026
22 Apr 2026Persons With Significant ControlChange to Mr David Strong as a person with significant control on 27 Mar 2026
22 Apr 2026Persons With Significant ControlRichard Osbond notified as a person with significant control
22 Apr 2026Confirmation StatementConfirmation statement made on 22 Apr 2026 with updates
22 Apr 2026Persons With Significant ControlJames Garment notified as a person with significant control
12 May 2026 Accounts

Annual accounts made up to 31 Jan 2026

22 Apr 2026 Persons With Significant Control

Change to Mr David Strong as a person with significant control on 27 Mar 2026

22 Apr 2026 Persons With Significant Control

Richard Osbond notified as a person with significant control

22 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Apr 2026 with updates

22 Apr 2026 Persons With Significant Control

James Garment notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2026

3 weeks ago on 12 May 2026

Change to Mr David Strong as a person with significant control on 27 Mar 2026

1 months ago on 22 Apr 2026

Richard Osbond notified as a person with significant control

1 months ago on 22 Apr 2026

Confirmation statement made on 22 Apr 2026 with updates

1 months ago on 22 Apr 2026

James Garment notified as a person with significant control

1 months ago on 22 Apr 2026