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 4 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 |
---|
Company Number | : | 12814502 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 14 August 2020 |
---|
Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
---|
Office Address & Contact
Registered Address | : | Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU |
---|
Country Origin | : | WALES |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
People with Significant Control
Hexa Group Limited |
Notified on | : | 13 June 2023 |
---|
Status | : | Active |
---|
Country of residence | : | Wales |
---|
Address | : | Wentwood House, Langstone Business Village, Newport, Wales, NP18 2HJ |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
---|
Mr Stuart Robert Mason |
Notified on | : | 09 November 2020 |
---|
Status | : | Active |
---|
Date of birth | : | June 1985 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Halo Associates Llp |
Notified on | : | 09 November 2020 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Unit 5, Newhouse Business Centre, Horsham, United Kingdom, RH12 4RU |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Ben Rhys Davies |
Notified on | : | 14 August 2020 |
---|
Status | : | Active |
---|
Date of birth | : | July 1987 |
---|
Nationality | : | British |
---|
Country of residence | : | Wales |
---|
Address | : | Merlin House, No 1 Langstone Business Park,, Newport, Wales, NP18 2HJ |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)