Hexagon Computers Limited

Active03193628 Private limited company
Incorporated
2 May 1996 (30 years)
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
West Midlands
Address
Enterprise House
Tenlons Road
Nuneaton
CV10 7HR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Barnett, Rashida
Secretary · Appointed 20 February 2020
Director · Appointed 22 July 2002
British
Born December 1963 (62)
Officer history (9 former)
20 February 2020
Resigned Barnett, Steven John as Secretary
20 February 2020
Appointed Barnett, Rashida as Secretary
22 May 2012
Resigned Strudwick, Robert John as Director
10 August 2008
Resigned Cann, Ian Robert as Director
29 March 2004
Appointed Strudwick, Robert John as Director
14 October 2003
Resigned Barton, Peter George as Director
12 May 2003
Resigned Bowden, Stuart Andrew as Director
12 August 2002
Appointed Bowden, Stuart Andrew as Director
22 July 2002
Resigned Barton, Wendy Sandra as Secretary
22 July 2002
Appointed Barnett, Steven John as Secretary
22 July 2002
Appointed Cann, Ian Robert as Director
22 July 2002
Appointed Barnett, Steven John as Director
15 June 1996
Resigned Dooley, Stephen as Director
14 June 1996
Appointed Dooley, Stephen as Director
17 May 1996
Appointed Barton, Peter George as Director
17 May 1996
Appointed Barton, Wendy Sandra as Secretary
17 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 May 1996
Resigned Instant Companies Limited as Corporate Nominee Director
2 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 May 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 2588620
Former controllers (2)
6 April 2016
Ceased Rashida Barnett — Has significant influence or control
6 April 2016
Ceased Steven John Barnett — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£301,433
Employees
3
Debt Ratio
29%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £313,696 £310,696 £301,433
Balance sheet detail
20252024202320212020
Fixed Assets£443£553£365£729
Current Assets£424,438£440,738£529,950£583,831£581,647
Creditors (< 1 year)£108,866£105,227£285,314£279,010
Creditors (> 1 year)£28,921£34,956
Net Current Assets£338,454£355,092£298,517£302,637
Net Assets£301,433£310,696£313,696
Shareholder Funds£301,433£310,696£313,696£298,882£303,366

Filings

Filing history not loaded yet. See it on Companies House

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