Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Hexagon Document Solutions Ltd
- Incorporated
- 5 March 1991 (35 years)
- Previously known as
- Collaborative Groupware Technologies (CGT) Ltd. (until 20 August 2009)Secran Limited (until 1 October 1997)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Steven John BarnettRashida Barnett
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Enterprise HouseTenlons RoadNuneatonCV10 7HR
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Barnett, Rashida
Secretary · Appointed 20 February 2020
British
Born December 1963 (62)
Officer history (13 former)
20 February 2020
Appointed Barnett, Rashida as Secretary
20 February 2020
22 May 2012
6 October 2008
Resigned Toogood, Colin Richard as Director
10 August 2008
29 March 2004
14 October 2003
12 May 2003
30 September 2002
20 July 2002
Appointed Toogood, Colin Richard as Director
19 July 2002
27 June 2002
1 December 1999
10 June 1998
19 February 1998
1 February 1998
Resigned Barnett, Rashida as Secretary
1 February 1998
Resigned Barnett, Rashida as Director
20 October 1997
1 December 1995
23 November 1992
Resigned Ramanath, Paul Rana as Director
23 November 1992
6 March 1991
Appointed Ramanath, Paul Rana as Director
6 March 1991
Appointed Barnett, Rashida as Secretary
6 March 1991
Appointed Barnett, Rashida as Director
6 March 1991
6 March 1991
5 March 1991
5 March 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1963 (62)
Rashida Barnett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1960 (66)
Holdings 1
Companies where Hexagon Document Solutions Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £208,161
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £527,574 | £527,574 | |||
| Current Assets | £527,574 | £527,574 | £529,336 | £1,762 | £5,655 |
| Creditors (< 1 year) | £319,413 | £403,325 | £46,339 | £51,994 | |
| Creditors (> 1 year) | £466,819 | £466,819 | |||
| Net Current Assets | (£44,577) | (£46,339) | |||
| Net Assets | £208,161 | £124,249 | £61,029 | £16,178 | £14,416 |
| Shareholder Funds | £208,161 | £124,249 | £61,029 | £16,178 | £14,416 |
Filings
Filing history not loaded yet. See it on Companies House
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