HEX ENERGY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hex Energy Ltd. The company was founded 10 years ago and was given the registration number 09449498. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at 6 Charter Point Way, , Ashby-de-la-zouch, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | HEX ENERGY LTD |
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| Company Number | : | 09449498 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 February 2015 |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 6 Charter Point Way, Ashby-de-la-zouch, England, LE65 1NF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Ground Source Innovation Ltd |
| Notified on | : | 05 April 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Linden House, Linden Close, Tunbridge Wells, United Kingdom, TN4 8HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andrew David Howley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Greenway House, Sugarswell Business Park, Banbury, England, OX15 6HW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Julie Howley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Greenway House, Sugarswell Business Park, Banbury, England, OX15 6HW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)