Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Hexagon Metrology Limited
- Incorporated
- 21 October 1980 (46 years)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Kamran IqbalSimon John Moore
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Metrology HouseHalesfield 13TelfordTF7 4PL
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Iqbal, Kamran
Director · Appointed 23 June 2026
British
Born August 1985 (41)
Moore, Simon John
Director · Appointed 12 May 2026
British
Born August 1969 (57)
Officer history (22 former)
23 June 2026
Appointed Iqbal, Kamran as Director
23 June 2026
12 May 2026
Resigned Peall, Helen Elizabeth as Secretary
12 May 2026
Appointed Moore, Simon John as Director
30 September 2025
20 May 2024
Resigned Campbell, Oliver Francis as Director
23 January 2024
16 November 2023
1 July 2023
24 March 2023
23 December 2022
Resigned Moorhouse, Adam William as Director
23 December 2022
30 November 2022
Appointed Moorhouse, Adam William as Director
28 November 2022
Resigned Moorhouse, Adam William as Director
9 May 2019
9 May 2019
Appointed Moorhouse, Adam William as Director
28 February 2019
10 October 2017
Appointed Campbell, Oliver Francis as Director
31 August 2017
1 July 2014
Appointed Peall, Helen Elizabeth as Secretary
27 June 2014
Resigned Bagri, Sharonjit, Ms. as Secretary
8 November 2013
8 November 2013
6 August 2012
Appointed Bagri, Sharonjit, Ms. as Secretary
6 August 2012
31 December 2008
12 September 2008
2 February 2006
21 November 2001
13 November 2001
27 April 2001
30 March 2001
30 March 2001
30 March 2001
30 March 2001
7 September 1999
31 July 1998
21 May 1998
25 October 1995
Resigned Dunn, Peter Laurence Charles as Director
25 October 1995
Resigned Stuber, Fred, Dr as Director
21 July 1995
Appointed Dunn, Peter Laurence Charles as Director
1 November 1994
1 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 01409379
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 27 June 2026 | Replacement filing for the appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 23 June 2026 | Termination of appointment of a director |
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