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Company Information for

HEXAGON CORPORATE MANAGEMENT LIMITED

CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1HY,

Company Registration Number

08688134

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hexagon Corporate Management Ltd

HEXAGON CORPORATE MANAGEMENT LIMITED was founded on 2013-09-12 and has its registered office in Cobham. The organisation's status is listed as "Active - Proposal to Strike off". Hexagon Corporate Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
HEXAGON CORPORATE MANAGEMENT LIMITED

CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1HY Other companies in KT11

Filing Information

Company Number		08688134
Company ID Number		08688134
Date formed		2013-09-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		FULL

Last Datalog update:	2020-11-05 17:42:11
Primary Source:	Companies House

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Company Officers of HEXAGON CORPORATE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN ELIZABETH PEALL	Company Secretary	2013-09-12
DAVID ANTHONY MILLS	Director	2013-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT MIRSAD BELKIC	Director	2013-09-12	2017-07-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ANTHONY MILLS	HEXAGON CORPORATE SOLUTIONS LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active - Proposal to Strike off
DAVID ANTHONY MILLS	HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED	Director	2015-12-22	CURRENT	2015-12-22	Active
DAVID ANTHONY MILLS	HEXAGON POSITIONING INTELLIGENCE LIMITED	Director	2014-09-15	CURRENT	2013-10-17	Active
DAVID ANTHONY MILLS	HUCKERBY ROYALL SYSTEMS LIMITED	Director	2014-08-07	CURRENT	1997-05-12	Dissolved 2016-11-29
DAVID ANTHONY MILLS	RADAN COMPUTATIONAL LIMITED	Director	2014-08-07	CURRENT	1976-10-20	Dissolved 2016-11-29
DAVID ANTHONY MILLS	PATHTRACE LIMITED	Director	2014-08-07	CURRENT	1990-03-26	Dissolved 2016-11-29
DAVID ANTHONY MILLS	CAMTEK LIMITED	Director	2014-08-07	CURRENT	1983-05-23	Dissolved 2017-12-12
DAVID ANTHONY MILLS	VERO SOFTWARE LIMITED	Director	2014-08-07	CURRENT	1997-11-05	Active
DAVID ANTHONY MILLS	VELOCITY INVESTCO LIMITED	Director	2014-08-07	CURRENT	2006-09-22	Active - Proposal to Strike off
DAVID ANTHONY MILLS	VELOCITY HOLDINGS LIMITED	Director	2014-08-07	CURRENT	2006-09-22	Active - Proposal to Strike off
DAVID ANTHONY MILLS	VELOCITY ACQUISITIONS LIMITED	Director	2014-08-07	CURRENT	2006-09-22	Active - Proposal to Strike off
DAVID ANTHONY MILLS	VERO UK LIMITED	Director	2014-08-07	CURRENT	1990-01-26	Active
DAVID ANTHONY MILLS	PLANIT SOFTWARE LIMITED	Director	2014-08-07	CURRENT	1987-01-26	Active
DAVID ANTHONY MILLS	PLANIT HOLDINGS LIMITED	Director	2014-08-07	CURRENT	1983-06-13	Active - Proposal to Strike off
DAVID ANTHONY MILLS	HEXAGON INTERGRAPH MANAGEMENT LIMITED	Director	2013-09-12	CURRENT	2013-09-12	Active - Proposal to Strike off
DAVID ANTHONY MILLS	HEXAGON METROLOGY MANAGEMENT LIMITED	Director	2013-09-12	CURRENT	2013-09-12	Active - Proposal to Strike off
DAVID ANTHONY MILLS	HEXAGON METROLOGY SERVICES LIMITED	Director	2009-09-25	CURRENT	1963-09-30	Active
DAVID ANTHONY MILLS	BROWN & SHARPE GROUP TRUSTEE LIMITED	Director	2001-11-21	CURRENT	1961-03-07	Active
DAVID ANTHONY MILLS	DEA BROWN & SHARPE LIMITED	Director	2001-03-30	CURRENT	1984-03-02	Active - Proposal to Strike off
DAVID ANTHONY MILLS	HEXAGON METROLOGY LIMITED	Director	2001-03-30	CURRENT	1980-10-21	Active
DAVID ANTHONY MILLS	HEXAGON CORPORATE SERVICES LIMITED	Director	2001-03-30	CURRENT	1979-01-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-07	SOAS(A)	Voluntary dissolution strike-off suspended
2020-10-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-09	DS01	Application to strike the company off the register
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-09-19	SH20	Statement by Directors
2019-09-19	SH20	Statement by Directors
2019-09-19	SH19	Statement of capital on 2019-09-19 USD 2.001
2019-09-19	SH19	Statement of capital on 2019-09-19 USD 2.001
2019-09-19	CAP-SS	Solvency Statement dated 18/09/19
2019-09-19	RES13	Resolutions passed: Cancellation of share premium account 18/09/2019 Resolution of reduction in issued share capital
2019-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/19 FROM Cedar House 78 Portsmouth Road Cobham KT11 1AN
2019-07-02	CH01	Director's details changed for Mr David Anthony Mills on 2019-07-02
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MIRSAD BELKIC
2016-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;USD 2001
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;USD 2001
2015-12-04	SH19	Statement of capital on 2015-12-04 USD 2,001
2015-12-04	ANNOTATION	Clarification
2015-11-12	SH20	Statement by Directors
2015-11-12	SH19	Statement of capital on 2015-11-12 USD 1,001
2015-11-12	CAP-SS	Solvency Statement dated 12/11/15
2015-11-12	RES13	Resolutions passed: The share premium account be reduced. 12/11/2015
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;USD 924999999.9995
2015-09-18	AR01	12/09/15 ANNUAL RETURN FULL LIST
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;USD 925000000
2014-10-13	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-21	AA01	Current accounting period shortened from 30/09/14 TO 31/12/13
2013-11-11	SH01	31/10/13 STATEMENT OF CAPITAL USD 2001
2013-11-08	SH01	31/10/13 STATEMENT OF CAPITAL USD 1001
2013-09-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to HEXAGON CORPORATE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEXAGON CORPORATE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HEXAGON CORPORATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets

Patents

We have not found any records of HEXAGON CORPORATE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEXAGON CORPORATE MANAGEMENT LIMITED

Trademarks

We have not found any records of HEXAGON CORPORATE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEXAGON CORPORATE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as HEXAGON CORPORATE MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HEXAGON CORPORATE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEXAGON CORPORATE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEXAGON CORPORATE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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