Hexagon Metrology Limited

01523574

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

METROLOGY HOUSE, TELFORD, TF7 4PL

Incorporated 21/10/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Andrew Paul Harris

director · Since 16/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Simon John Moore

director · Since 12/05/2025

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Hexagon Corporate Services Ltd

75–100% shares

75–100% votes

Appoint directors

Metrology House, Halesfield 13, Telford, TF7 4PL

Reg: 01409379 · Companies House (England & Wales) · Private Limited Company By Shares

Notified 18/07/2016

Charges1 outstanding

Charge

outstanding

BROWN & SHARPE GROUP TRUSTEE LIMITED

Created 25/06/2018Registered 29/06/2018

charge

satisfied

LLOYDS BANK PLC

Created 26/01/1996Registered 07/02/1996Satisfied 30/12/2004

charge

satisfied

LLOYDS BANK PLC

Created 09/03/1993Registered 12/03/1993Satisfied 30/12/2004

charge

satisfied

LLOYDS BANK PLC

Created 03/03/1993Registered 05/03/1993Satisfied 28/03/1998

charge

satisfied

LLOYDS BANK PLC

Created 10/01/1986Registered 22/01/1986Satisfied 13/07/1994

charge

satisfied

LLOYDS BANK PLC

Created 09/07/1984Registered 13/07/1984Satisfied 13/07/1994