HEXAGON WEALTH LIMITED
4 TAWE BUSINESS VILLAGE, PHOENIX WAY, ENTERPRISE PARK, SWANSEA SA7 9LA- Active
- Private Limited Company
- Company No. 04503414
- Last Updated: 01 Mar 2024
Company Profile
HEXAGON WEALTH LIMITED was incorporated on Monday, August 5, 2002 as a Private Limited Company with registered address in SWANSEA. HEXAGON WEALTH LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 22 years 6 months and 19 days.
| Name | HEXAGON WEALTH LIMITED |
|---|---|
| Company number | 04503414 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 TAWE BUSINESS VILLAGE, PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9LA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cambria Financial Ltd Alexandra Road, SA1 5ED |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phillip David Copp Nationality: British |
Dates: Friday, May 6, 2016 - Monday, September 28, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2025, (155 days left) |
| Latest accounts | 30 October 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against HEXAGON WEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEXAGON WEALTH LIMITED | 05 Aug 2002 |
| PHILLIP COPP FINANCIAL PLANNING LIMITED | 04 Nov 2020 |