Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Hexagon Corporate Services Limited
- Incorporated
- 16 January 1979 (47 years)
- Previously known as
- Hexagon Metrology Group Limited (until 18 November 2009)Brown & Sharpe Group Limited (until 27 February 2004)Thehold Limited (until 31 December 1979)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Hexagon AB
- Accounts type
- Full
- Region
- West Midlands
- Address
- Metrology HouseHalesfield 13TelfordTF7 4PL
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Van Aswegen, Thelize
Secretary · Appointed 22 May 2026
Director · Appointed 24 May 2023
British
Born May 1972 (54)
Officer history (15 former)
22 May 2026
Resigned Peall, Helen Elizabeth as Secretary
22 May 2026
Appointed Van Aswegen, Thelize as Secretary
20 October 2025
24 May 2023
25 April 2013
Appointed Peall, Helen Elizabeth as Secretary
25 April 2013
Resigned Robinson, Mark as Secretary
20 August 2012
Appointed Robinson, Mark as Secretary
20 August 2012
31 December 2008
20 February 2007
20 February 2007
21 November 2001
27 April 2001
30 March 2001
30 March 2001
30 June 2000
7 September 1999
7 July 1999
Resigned Junkunc, Charles Alexander as Director
5 February 1999
31 December 1998
31 July 1998
21 May 1998
1 November 1994
1 November 1994
1 November 1994
26 May 1992
Appointed Junkunc, Charles Alexander as Director
24 April 1992
Resigned Duncan, Richard James as Director
24 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hexagon AB
Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 556190-4771
Holdings 1
Companies where Hexagon Corporate Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a secretary | |||
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 22 May 2026 | Appointment of a secretary | |||
| 13 February 2026 | Confirmation statement with updates | 13 February 2026 | ||
| 3 November 2025 | Director's details changed |
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