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Hexa Finance Limited, NP44 3AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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)

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