Hexagon Management Limited

Active02743576 Private limited company
Incorporated
28 August 1992 (34 years)
Industry
Tax consultancy (69203)
Directors
Allen Howard Smith
Marcus Daniel Smith
Dianne Smith
Owned by
Allen Howard Smith
Marcus Daniel Smith
Dianne Smith
Accounts type
Micro entity
Region
East of England
Address
6 High Street
Wheathampstead
St. Albans
AL4 8AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Allen Howard
Director · Appointed 20 July 1998
British
Born December 1946 (79)
Smith, Marcus Daniel
Director · Appointed 5 July 1993
British
Born November 1972
Smith, Allen Howard
Secretary · Appointed 25 September 1992
British
Smith, Dianne
Director
British
Born June 1951 (75)
Officer history (3 former)
20 July 1998
Appointed Smith, Allen Howard as Director
28 August 1993
Resigned Nominee Directors Ltd as Corporate Nominee Director
5 July 1993
Appointed Smith, Marcus Daniel as Director
5 July 1993
Resigned Smith, Dianne as Director
25 September 1992
Appointed Smith, Allen Howard as Secretary
23 September 1992
Appointed Smith, Dianne as Director
23 September 1992
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
28 August 1992
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
28 August 1992
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Allen Howard Smith
Individual · Notified 7 September 2018
Owns 25–50% of shares
British
Born December 1946 (79)
Marcus Daniel Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1972
Dianne Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1951 (75)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £87,435 £111,414 £99,260 £71,111 £46,971 £46,263
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£135£270
Current Assets£66,157£60,774£83,987£108,923£160,106£142,940
Creditors (< 1 year)£19,895£13,804£12,877£9,664£48,827£55,775
Net Current Assets£46,262£46,970£71,110£99,259£111,279£87,165
Shareholder Funds£46,263£46,971£71,111£99,260£111,414£87,435

Filings

Filing history not loaded yet. See it on Companies House

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