HEXA CONSULTING (NORTH) LIMITED

15338341
Active Nottingham

Engineering related scientific and technical consulting activities

5 employees website.com
Professional services Engineering consultancy Engineering related scientific and technical consulting activities
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HEXA CONSULTING (NORTH) LIMITED

15338341

Engineering related scientific and technical consulting activities

Founded 9 Dec 2023 Active Nottingham, England 5 employees website.com
Professional services Engineering consultancy Engineering related scientific and technical consulting activities

Previous Company Names

HEXA LAND LIMITED 9 Dec 2023 — 10 Sept 2024
Accounts Submitted 12 May 2026 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 6 Oct 2025 Next due 20 Oct 2026 4 months remaining
Net assets £27K
Total assets £78K
Total Liabilities £51K
Charges None No charges registered

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 (NORTH) LIMITED (15338341), an active professional services company based in Nottingham, England. Incorporated 9 Dec 2023. 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 micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£27.28k

Total Liabilities

£50.70k

Turnover

N/A

Employees

5

Debt Ratio

65%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

3 active
Status
Garment, JamesDirectorBritishEngland459 Dec 2023Active
Mark JonesDirectorBritishUnited Kingdom549 Dec 2023Active
Strong, DavidDirectorBritishEngland529 Dec 2023Active

Shareholders

Shareholders (4)

Hexa Consulting Limited
100.0%
100
Mark Jones
0.0%
0

Persons with Significant Control

Persons with Significant Control (10)

10 Active

Mr Richard James Osbond

British

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

Mark Jones

British

Active
Notified 9 Dec 2023
Residence United Kingdom
DOB January 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 9 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Strong

British

Active
Notified 9 Dec 2023
Residence United Kingdom
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr David Strong

British

Active
Notified 9 Dec 2023
Residence England
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Richard James Osbond

British

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

Mr James Garment

British

Active
Notified 9 Dec 2023
Residence England
DOB January 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr 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 9 Dec 2023
Residence England
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

James Garment

British

Active
Notified 9 Dec 2023
Residence United Kingdom
DOB January 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HEXA CONSULTING (NORTH) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026AccountsAnnual accounts made up to 31 Jan 2026
4 Dec 2025Persons With Significant ControlChange to Mr David Strong as a person with significant control on 4 Dec 2025
4 Dec 2025Persons With Significant ControlChange to Mr Mark Jones as a person with significant control on 4 Dec 2025
4 Dec 2025OfficersChange to director Mr Mark Jones on 4 Dec 2025
4 Dec 2025OfficersChange to director Mr David Strong on 4 Dec 2025
12 May 2026 Accounts

Annual accounts made up to 31 Jan 2026

4 Dec 2025 Persons With Significant Control

Change to Mr David Strong as a person with significant control on 4 Dec 2025

4 Dec 2025 Persons With Significant Control

Change to Mr Mark Jones as a person with significant control on 4 Dec 2025

4 Dec 2025 Officers

Change to director Mr Mark Jones on 4 Dec 2025

4 Dec 2025 Officers

Change to director Mr David Strong on 4 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2026

1 months ago on 12 May 2026

Change to Mr David Strong as a person with significant control on 4 Dec 2025

6 months ago on 4 Dec 2025

Change to Mr Mark Jones as a person with significant control on 4 Dec 2025

6 months ago on 4 Dec 2025

Change to director Mr Mark Jones on 4 Dec 2025

6 months ago on 4 Dec 2025

Change to director Mr David Strong on 4 Dec 2025

6 months ago on 4 Dec 2025