HEXA FINANCE LIMITED
WENTWOOD HOUSE LANGSTONE BUSINESS VILLAGE, PRIORY DRIVE, NEWPORT NP18 2HJ- Active
- Private Limited Company
- Company No. 12814502
- Last Updated: 01 Mar 2024
Company Profile
HEXA FINANCE LIMITED was incorporated on Friday, August 14, 2020 as a Private Limited Company with registered address in NEWPORT. HEXA FINANCE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 6 months and 9 days.
| Name | HEXA FINANCE LIMITED |
|---|---|
| Company number | 12814502 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WENTWOOD HOUSE LANGSTONE BUSINESS VILLAGE PRIORY DRIVE NEWPORT NP18 2HJ |
|---|---|
| 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 |
|---|---|
| Hexa Group Limited Langstone Business Village, Priory Drive, NP18 2HJ |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stuart Robert Mason Nationality: British |
Dates: Monday, November 9, 2020 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Halo Associates Llp Newhouse Business Centre, Old Crawley Road, RH12 4RU |
Dates: Monday, November 9, 2020 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Rhys Davies Nationality: British |
Dates: Friday, August 14, 2020 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEXA FINANCE LIMITED | 14 Aug 2020 |