Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Hexagon Manufacturing Intelligence Management Limited
- Incorporated
- 22 December 2015 (10 years)
- Previously known as
- Hexagon Manufacturing Intelligence Limited (until 12 January 2016)
- Industry
- Financial management (70221)
- Directors
- Owned by
- Hexagon AB
- Accounts type
- Full
- Region
- South East
- Address
- Cedar House78 Portsmouth RoadCobhamKT11 1HY
Officers 2 active
Officer details are public data from the Companies House register.
Moore, Simon John
Secretary · Appointed 12 May 2026
Director · Appointed 21 June 2024
British
Born May 1972 (54)
Officer history (2 former)
12 May 2026
Appointed Moore, Simon John as Secretary
12 May 2026
Resigned Peall, Helen Elizabeth as Secretary
28 August 2025
21 June 2024
22 December 2015
22 December 2015
Appointed Peall, Helen Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hexagon AB
Corporate entity · Notified 18 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 556190-4771
Former controllers (1)
28 August 2020
Ceased Hexagon Metrology Services Ltd — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hexagon Manufacturing Intelligence Management Limited This company
Vero Software Limited Owns 75–100% of shares
Planit Software Limited Owns 75–100% of shares
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Appointment of a secretary | |||
| 12 May 2026 | Termination of appointment of a secretary | |||
| 6 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 3 November 2025 | Director's details changed |
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