Introduction
Watch Company
H
HEXAMETER SERVICES LIMITED
HEXAMETER SERVICES LIMITED is an active company incorporated on 9 November 2016 with the registered office located in Blackpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HEXAMETER SERVICES LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10470122
LTD Company
Age
9 Years
Incorporated 9 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Apollo House Hallam Way Whitehills Business Park Blackpool, FY4 5FS,
Previous Addresses
4 Calder Court Amy Johnson Way Blackpool Lancashire FY4 2RH England
From: 10 November 2016To: 29 October 2020
1 Hare Lane Claygate Esher KT10 9BT England
From: 9 November 2016To: 10 November 2016
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TILSTON, Claire Marie
ActiveCalder Court, BlackpoolFY4 2RH
Secretary
Appointed 09 Nov 2016
TILSTON, Claire Marie
Calder Court, BlackpoolFY4 2RH
Secretary
09 Nov 2016
Active
TILSTON, David Frank
ActiveCalder Court, Blackpool
Born October 1957
Director
Appointed 09 Nov 2016
TILSTON, David Frank
Calder Court, Blackpool
Born October 1957
Director
09 Nov 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Frank Tilston
ActiveHare Lane, EsherKT10 9BT
Born October 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Nov 2016
Mr David Frank Tilston
Hare Lane, EsherKT10 9BT
Born October 1957
Ownership of shares 25 to 50 percent
09 Nov 2016
Active
Mrs Claire Marie Tilston
ActiveHare Lane, EsherKT10 9BT
Born December 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Nov 2016
Mrs Claire Marie Tilston
Hare Lane, EsherKT10 9BT
Born December 1957
Ownership of shares 25 to 50 percent
09 Nov 2016
Active
Filing History
23
Description
Type
Date Filed
Document
29 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2016
10 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 November 2016