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HEXAGON MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 02743576
Status: ACTIVE
Incorporated / age: 28 August 199234 years
Registered office: 6 High Street, Wheathampstead, St. Albans, AL4 8AA, England
Accounts due: 31 December 2026
Confirmation statement due: 11 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 15:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 High Street, Wheathampstead, St. Albans, AL4 8AA, England
Nature of business
Tax consultancy

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Allen Howard ACTIVE	Secretary	25 Sep 1992				6, High Street, Wheathampstead, St. Albans, AL4 8AA, England
SMITH, Allen Howard ACTIVE	Director	20 Jul 1998		England	December 1946	6, High Street, Wheathampstead, St. Albans, AL4 8AA, England
SMITH, Dianne ACTIVE	Director			United Kingdom	June 1951	6, High Street, Wheathampstead, St. Albans, AL4 8AA, England
SMITH, Marcus Daniel ACTIVE	Director	05 Jul 1993		England	November 1972	6, High Street, Wheathampstead, St. Albans, AL4 8AA, England
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	28 Aug 1992	23 Sep 1992			3 Garden Walk, London, EC2A 3EQ
SMITH, Dianne RESIGNED	Director	23 Sep 1992	05 Jul 1993		June 1951	18 Wheatfield Road, Harpenden, Herts, AL5 2NY
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	28 Aug 1992	28 Aug 1993			197-199 City Road, London, EC1V 1JN

SMITH, Allen Howard ACTIVE
Role: Secretary
Appointed on: 25 Sep 1992
Address: 6, High Street, Wheathampstead, St. Albans, AL4 8AA, England

SMITH, Allen Howard ACTIVE
Role: Director
Appointed on: 20 Jul 1998
Country of Residence: England
Date of birth: December 1946
Address: 6, High Street, Wheathampstead, St. Albans, AL4 8AA, England

SMITH, Dianne ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 6, High Street, Wheathampstead, St. Albans, AL4 8AA, England

SMITH, Marcus Daniel ACTIVE
Role: Director
Appointed on: 05 Jul 1993
Country of Residence: England
Date of birth: November 1972
Address: 6, High Street, Wheathampstead, St. Albans, AL4 8AA, England

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 28 Aug 1992
Resigned on: 23 Sep 1992
Address: 3 Garden Walk, London, EC2A 3EQ

SMITH, Dianne RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 05 Jul 1993
Date of birth: June 1951
Address: 18 Wheatfield Road, Harpenden, Herts, AL5 2NY

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 28 Aug 1992
Resigned on: 28 Aug 1993
Address: 197-199 City Road, London, EC1V 1JN