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HEX INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hex Investments Limited. The company was founded 4 years ago and was given the registration number 12134768. The firm's registered office is in MAIDSTONE. You can find them at 2-8 London Road, , Maidstone, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HEX INVESTMENTS LIMITED
Company Number:12134768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:2-8 London Road, Maidstone, England, ME16 8PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Stratford House, Waterside Court, Neptune Way, Medway City Estate, Rochester, England, ME2 4NZ

Director01 August 2019Active
Yew House, Private Road, Rodborough Common, Stroud, England, GL5 5BT

Director21 November 2019Active

People with Significant Control

Mr Richard Anthony Brady
Notified on:21 November 2019
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Yew House, Private Road, Stroud, England, GL5 5BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Michael Presland
Notified on:01 August 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:1st Floor Stratford House, Waterside Court, Neptune Way, Rochester, England, ME2 4NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type dormant.

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2023-10-12Address

Change registered office address company with date old address new address.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type dormant.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2022-02-07Officers

Termination director company with name termination date.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2021-08-19Gazette

Gazette filings brought up to date.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-12-04Persons with significant control

Notification of a person with significant control.

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2019-12-04Officers

Appoint person director company with name date.

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2019-08-01Incorporation

Incorporation company.

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