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Company number
02743576

HEXAGON MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEXAGON MANAGEMENT LIMITED
Company number
02743576
Registered office
6 HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS, AL4 8AA, ENGLAND · 102 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 August 1992
Status
Active
Age
34 years
Nature of business (SIC)
69203 — Tax consultancy
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Sept 2026
Confirmation statement — last
28 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Allen Howard Smith
owns 25–50% of shares
Notified 07/09/2018
Mr Marcus Daniel Smith
owns 25–50% of shares
Notified 06/04/2016
Mrs Dianne Smith
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Allen Howard Smith
born 12/1946 · England owns 25–50% of shares Notified 07/09/2018
Mr Marcus Daniel Smith
born 11/1972 · United Kingdom owns 25–50% of shares Notified 06/04/2016
Mrs Dianne Smith
born 06/1951 · United Kingdom owns 25–50% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/09/2018 Person with significant control added Mr Allen Howard Smith
06/04/2016 Person with significant control added Mrs Dianne Smith
06/04/2016 Person with significant control added Mr Marcus Daniel Smith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 46
▼ 1.5%
47
Employees (avg) 1
▼ 50.0%
2

Documents for HEXAGON MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hexagon Management Limited — AL10 9HS
Trading as Hexagon
Tier 1 · renews 31/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HEXAGON MANAGEMENT LIMITED?
According to the official registry, the company number of HEXAGON MANAGEMENT LIMITED is 02743576.
Where is HEXAGON MANAGEMENT LIMITED registered?
The registered office is 6 HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS, AL4 8AA, ENGLAND.
What is the SIC code of HEXAGON MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 69203 — Tax consultancy.
Who controls HEXAGON MANAGEMENT LIMITED?
Mr Allen Howard Smith is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HEXAGON MANAGEMENT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HEXAGON MANAGEMENT LIMITED (02743576)

HEXAGON MANAGEMENT LIMITED is a private limited company incorporated on 28 August 1992 and registered in the United Kingdom under company number 02743576. Its registered office is at 6 HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS, AL4 8AA, ENGLAND. The recorded nature of business is tax consultancy (SIC 69203). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Allen Howard Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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