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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)