HEXA GROUP LIMITED

WENTWOOD HOUSE LANGSTONE BUSINESS VILLAGE, PRIORY DRIVE, NEWPORT  NP18 2HJ
  • Active
  • Private Limited Company
  • Company No. 14733468
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HEXA GROUP LIMITED was incorporated on Thursday, March 16, 2023 as a Private Limited Company with registered address in NEWPORT. HEXA GROUP 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 1 year 11 months and 7 days.

Name HEXA GROUP LIMITED
Company number 14733468
Company type Private Limited Company
Incorporation date 16 Mar 2023
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
Mr Ben Rhys Davies Nationality: British Dates: Thursday, March 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stuart Robert Mason Nationality: British Dates: Thursday, March 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 16 December 2024, (-69 days left)
Latest accounts Not available
Next confirmation statement due 13 April 2024
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 GROUP LIMITED 16 Mar 2023