HEXA FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hexa Finance Limited. The company was founded 5 years ago and was given the registration number 12814502. The firm's registered office is in CWMBRAN. You can find them at Pembroke House, Llantarnam Park Way, Cwmbran, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | HEXA FINANCE LIMITED |
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| Company Number | : | 12814502 |
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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 | : | 14 August 2020 |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU |
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| Country Origin | : | WALES |
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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
| Hexa Group Limited |
| Notified on | : | 13 June 2023 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Wentwood House, Langstone Business Village, Newport, Wales, NP18 2HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Stuart Robert Mason |
| Notified on | : | 09 November 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Halo Associates Llp |
| Notified on | : | 09 November 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 5, Newhouse Business Centre, Horsham, United Kingdom, RH12 4RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ben Rhys Davies |
| Notified on | : | 14 August 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1987 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Merlin House, No 1 Langstone Business Park,, Newport, Wales, NP18 2HJ |
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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 2025 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 year ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (0 months remaining)