HEXAGON LEASING LIMITED

active Company number 04165918

Private Limited by Shares · Incorporated on 22nd Feb 2001

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SIC codes: 45190, 77120
Registered office: Burton-On-Trent, DE13 7AB
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

HEXAGON LEASING LIMITED is a private limited by shares company based in Burton-On-Trent. It was incorporated on 22nd Feb 2001 and is currently showing its status as 'Active'. The company's stated activities are Sale of other motor vehicles, Renting and leasing of trucks and other heavy vehicles .

3 Directors View directors

7 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Burton-On-Trent (DE) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Fletcher	Director	1st Feb 2018	This company	British	View profile
Anthony Granger	Director	19th Aug 2009		British	View profile
Paul Jacques	Director	1st May 2021	This company	British	View profile
Susan Penny Granger	PSC	6th Apr 2016	—	British	View profile
Michelle Louise Peterson	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
ASSET ASSIST 24/7 LIMITED	16674518	27th Aug 2025	active
ASSET ASSIST 365 LIMITED	16674493	27th Aug 2025	active
ASSET ASSIST 24 LIMITED	16674320	27th Aug 2025	active
ASSET ASSIST 366 LIMITED	16674721	27th Aug 2025	active
HEXAGON SELF DRIVE HIRE LIMITED	10623608	16th Feb 2017	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Feb 2001
Company type: Private Limited by Shares
SIC codes: 45190, 77120
Accounts category: Full
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

22nd Feb 2001 Company incorporated
22nd Feb 2001 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
22nd Feb 2001 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Mar 2001 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
7th Mar 2001 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Mar 2001 Katherine Cross appointed as Director
7th Mar 2001 Stephen Martin appointed as Secretary
14th Feb 2005 Stephen Martin resigned as Secretary
14th Feb 2005 Kevin Pearson appointed as Secretary
18th Jan 2008 Katherine Cross resigned as Director
18th Jan 2008 Jeremy Cross appointed as Director
18th Jan 2008 Kevin Pearson resigned as Secretary
18th Jan 2008 KPP INVESTMENTS LIMITED appointed as Corporate secretary
19th Aug 2009 Jeremy Cross resigned as Director
19th Aug 2009 Anthony Granger appointed as Director
11th Mar 2010 KPP INVESTMENTS LIMITED resigned as Corporate secretary
13th Apr 2011 Keith Rowbotham appointed as Secretary
6th Apr 2016 Susan Penny Granger appointed as PSC
6th Apr 2016 Michelle Louise Peterson appointed as PSC
10th Mar 2017 Keith Rowbotham resigned as Secretary
10th Mar 2017 Kevin Pearson appointed as Secretary
1st Feb 2018 Martin Cook appointed as Director
1st Feb 2018 Mark Fletcher appointed as Director
8th Nov 2018 Keith Rowbotham appointed as Director
21st Dec 2018 Keith Rowbotham resigned as Director
30th Apr 2021 Martin Cook resigned as Director
1st May 2021 Paul Jacques appointed as Director
24th Jun 2022 Alan Ellison appointed as Director
13th Dec 2024 Alan Ellison resigned as Director
25th Feb 2025 Andrew Towns appointed as Director
18th Dec 2025 Kevin Pearson resigned as Secretary
14th Feb 2026 Confirmation statement made up
24th Jul 2026 Andrew Towns resigned as Director
31st Oct 2026 Next accounts due

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