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HEXA RESOURCES LIMITED

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

This company is commonly known as Hexa Resources Limited. The company was founded 7 years ago and was given the registration number 10473405. The firm's registered office is in LONDON. You can find them at 3rd Floor, 322 High Holborn, London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:HEXA RESOURCES LIMITED
Company Number:10473405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address:3rd Floor, 322 High Holborn, London, England, WC1V 7PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 322 High Holborn, London, England, WC1V 7PB

Director22 March 2018Active
9 Ashley House, Ashley Road, London, United Kingdom, N17 9LZ

Director13 June 2017Active
3rd Floor, 322 High Holborn, London, England, WC1V 7PB

Director12 August 2017Active
3rd Floor, 322 High Holborn, London, England, WC1V 7PB

Director15 June 2017Active
9 Ashley House, Ashley Road, London, United Kingdom, N17 9LZ

Director13 June 2017Active
3rd Floor, 322 High Holborn, London, England, WC1V 7PB

Director10 November 2016Active

People with Significant Control

Mr Philip Edward Spencer
Notified on:10 November 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:9, Ashley House, London, England, N17 9LZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-12-20Auditors

Auditors resignation company.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-03-15Capital

Capital allotment shares.

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2023-03-14Capital

Capital allotment shares.

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2023-03-14Capital

Capital allotment shares.

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2023-03-10Capital

Capital allotment shares.

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2023-03-10Capital

Capital allotment shares.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Change account reference date company current extended.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-02-18Officers

Termination director company with name termination date.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-02-07Address

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

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2020-02-06Address

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

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2019-11-23Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-08-20Address

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

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2019-07-15Address

Change sail address company with new address.

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2018-11-22Persons with significant control

Notification of a person with significant control statement.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-13Persons with significant control

Cessation of a person with significant control.

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