XPANSE LIMITED

Company summary

Company number: 04163382
Status: ACTIVE
Incorporated / age: 20 February 200125 years
Registered office: 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
Accounts due: 31 December 2026
Confirmation statement due: 6 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:26 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
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
Nature of business
Activities of head offices
Previous company names
HEXAGON 274 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRABIN, Lawrence Michael ACTIVE	Director	24 Jun 2024		England	April 1967	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
MOSVICK, Mitchell Aaron ACTIVE	Director	30 Jun 2026		United Kingdom	July 1983	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
GALLAGHER, Anthony James RESIGNED	Secretary	31 Dec 2007	22 Jan 2010			34 Leadenhall Street, London, EC3A 1AX
WHITAKER, Gary Neville RESIGNED	Secretary	15 Jan 2004	12 Dec 2006			4 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	12 Dec 2006	31 Dec 2007			Ten Dominion Street, London, EC2M 2EE
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	20 Feb 2001	15 Jan 2004			Ten Dominion Street, London, EC2M 2EE
ALIBHAI, Moeez Mustafa RESIGNED	Director	14 Jul 2011	09 Mar 2012	England	August 1974	34 Leadenhall Street, London, EC3A 1AX
ANDREWS, David William RESIGNED	Director	22 Mar 2001	06 Jun 2008		July 1949	30 Hill Street, Mayfair, London, W1J 5NW
BROWNE, Adele Theresa RESIGNED	Director	22 Mar 2001	06 Jun 2008		November 1968	1 Lexham Garden Mews, London, W8 5JQ
EALES, Hugo Martin RESIGNED	Director	21 Jan 2022	25 Jul 2024	United Kingdom	February 1967	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
FISHER, Darren Michael RESIGNED	Director	06 Jun 2008	12 Jul 2011	United Kingdom	May 1966	34, Leadenhall Street, London, EC3A 1AX, United Kingdom
FUSSELL, Christopher Mark RESIGNED	Director	21 Jan 2015	29 Apr 2016	United Kingdom	October 1974	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
GOUGH, Tina Anne RESIGNED	Director	09 Jun 2017	07 Apr 2020	United Kingdom	May 1962	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
GRAY, David William Hart RESIGNED	Director	23 Jan 2017	07 Apr 2017	United Kingdom	October 1956	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
GREGORY, James Edward RESIGNED	Director	29 Jun 2012	23 May 2016	England	January 1975	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
HALBARD, Christopher Neal RESIGNED	Director	07 Apr 2020	10 Apr 2024	United Kingdom	November 1966	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
HOUGHTON, Richard Alexander RESIGNED	Director	15 Jan 2004	06 Jun 2008	England	October 1958	4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
LORIA, Giovanni RESIGNED	Director	18 Jul 2016	23 Jan 2017	England	August 1968	One Pancras Square, Pancras Square, London, N1C 4AG, England
MAJED, Maruf Ahmad RESIGNED	Director	31 Mar 2018	26 Feb 2020	Singapore	May 1955	Dxc, One Pancras Square, King's Cross, London, N1C 4AG, United Kingdom
PICKETT, Mark Jeremy RESIGNED	Director	23 May 2016	24 Jun 2016	England	February 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
TURPIE, Steven James RESIGNED	Director	04 Mar 2020	15 Jul 2022	United Kingdom	September 1970	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
WHITAKER, Gary Neville RESIGNED	Director	06 Jun 2008	21 Jan 2015	United Kingdom	August 1963	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
WILSON, Craig Alaister RESIGNED	Director	16 Jun 2016	23 Jan 2017	England	February 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
WILSON, Nicholas Anthony RESIGNED	Director	09 Jun 2017	31 Mar 2018	United Kingdom	August 1962	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
WOODFINE, Michael Charles RESIGNED	Director	23 May 2016	30 Jun 2026	England	December 1971	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
HEXAGON DIRECTORS LIMITED RESIGNED	Director	20 Feb 2001	22 Mar 2001			Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

BRABIN, Lawrence Michael ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: England
Date of birth: April 1967
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

MOSVICK, Mitchell Aaron ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

GALLAGHER, Anthony James RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 22 Jan 2010
Address: 34 Leadenhall Street, London, EC3A 1AX

WHITAKER, Gary Neville RESIGNED
Role: Secretary
Appointed on: 15 Jan 2004
Resigned on: 12 Dec 2006
Address: 4 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Dec 2006
Resigned on: 31 Dec 2007
Address: Ten Dominion Street, London, EC2M 2EE

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Feb 2001
Resigned on: 15 Jan 2004
Address: Ten Dominion Street, London, EC2M 2EE

ALIBHAI, Moeez Mustafa RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: August 1974
Address: 34 Leadenhall Street, London, EC3A 1AX

ANDREWS, David William RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 06 Jun 2008
Date of birth: July 1949
Address: 30 Hill Street, Mayfair, London, W1J 5NW

BROWNE, Adele Theresa RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 06 Jun 2008
Date of birth: November 1968
Address: 1 Lexham Garden Mews, London, W8 5JQ

EALES, Hugo Martin RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 25 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

FISHER, Darren Michael RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 12 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 34, Leadenhall Street, London, EC3A 1AX, United Kingdom

FUSSELL, Christopher Mark RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1974
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

GOUGH, Tina Anne RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 07 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

GRAY, David William Hart RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

GREGORY, James Edward RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 23 May 2016
Country of Residence: England
Date of birth: January 1975
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

HALBARD, Christopher Neal RESIGNED
Role: Director
Appointed on: 07 Apr 2020
Resigned on: 10 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

HOUGHTON, Richard Alexander RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 06 Jun 2008
Country of Residence: England
Date of birth: October 1958
Address: 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY

LORIA, Giovanni RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: August 1968
Address: One Pancras Square, Pancras Square, London, N1C 4AG, England

MAJED, Maruf Ahmad RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 26 Feb 2020
Country of Residence: Singapore
Date of birth: May 1955
Address: Dxc, One Pancras Square, King's Cross, London, N1C 4AG, United Kingdom

PICKETT, Mark Jeremy RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: February 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

TURPIE, Steven James RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

WHITAKER, Gary Neville RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

WILSON, Craig Alaister RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: February 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

WILSON, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

WOODFINE, Michael Charles RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: December 1971
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

HEXAGON DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 22 Mar 2001
Address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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