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HEXA CONSULTING LIMITED

Company number 11774368

Persons with significant control: 5 active persons with significant control / 0 active statements

Mr Richard James Osbond Active

Correspondence address
4 St Mary's Place, Nottingham, Nottinghamshire, England, NG1 1PH
Notified on
1 February 2024
Date of birth
April 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Matthew Price Active

Correspondence address
4 St Mary's Place, Nottingham, Nottinghamshire, England, NG1 1PH
Notified on
1 February 2024
Date of birth
March 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr James Garment Active

Correspondence address
4 St Mary's Place, Nottingham, Nottinghamshire, England, NG1 1PH
Notified on
14 April 2021
Date of birth
January 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Strong Active

Correspondence address
4 St Mary's Place, Nottingham, Nottinghamshire, England, NG1 1PH
Notified on
14 April 2021
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Jones Active

Correspondence address
4 St Mary's Place, Nottingham, Nottinghamshire, England, NG1 1PH
Notified on
14 April 2021
Date of birth
January 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Nicholas Philip Kirk Ceased

Correspondence address
C/O Jrb Accountancy Ltd, Oak House Business Centre, Samuel Brunts Way, Mansfield, Nottinghamshire, England, NG18 2AH
Notified on
17 January 2019
Ceased on
14 April 2021
Date of birth
November 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors