HEXA FINANCE LIMITED

Key Data

Status

Active

Company No.

12814502

Incorporation date

14/08/2020

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

21/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

21/04/2026

Director's details changed for Mr Stuart Robert Mason on 2026-04-17

View PDF (2 pages)

19/04/2026

Director's details changed for Mr Stuart Robert Mason on 2026-04-17

View PDF (2 pages)

17/04/2026

Change of details for Hexa Group Limited as a person with significant control on 2026-04-17

View PDF (2 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

22/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (6 pages)

29/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (7 pages)

05/04/2024

Director's details changed for Mr Stuart Robert Mason on 2023-10-16

View PDF (2 pages)

23/02/2024

Registration of charge 128145020001, created on 2024-02-22

View PDF (35 pages)

27/07/2023

Registered office address changed from Merlin House No 1 Langstone Business Park, Priory Drive, Langstone Newport Gwent NP18 2HJ Wales to Wentwood House Langstone Business Village Priory Drive Newport Gwent NP18 2HJ on 2023-07-27

View PDF (1 pages)

27/07/2023

Change of details for Hexa Group Limited as a person with significant control on 2023-07-27

View PDF (2 pages)

14/06/2023

Cessation of Ben Rhys Davies as a person with significant control on 2023-06-13

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (7 pages)

14/06/2023

Notification of Hexa Group Limited as a person with significant control on 2023-06-13

View PDF (2 pages)

14/06/2023

Cessation of Stuart Robert Mason as a person with significant control on 2023-06-13

View PDF (1 pages)

06/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

14/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (6 pages)

12/02/2023

Resolutions

View PDF (1 pages)

12/02/2023

Memorandum and Articles of Association

View PDF (33 pages)

12/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Change of share class name or designation

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (7 pages)

03/01/2023

Change of share class name or designation

View PDF (2 pages)

03/01/2023

Resolutions

View PDF (1 pages)

03/01/2023

Consolidation of shares on 2022-12-02

View PDF (7 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (5 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (7 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+223.03 % *

* during past year

Cash in Bank

£363,974.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
12.17K
-
0.00
37.61K
-

2022
4
130.29K
-
0.00
112.68K
-

2023
8
283.18K
-
0.00
363.97K
-

2023
8
283.18K
-
0.00
363.97K
-

Employees

2023

Employees

8 100 % *

Net Assets(GBP)

283.18K £117.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

363.97K £223.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HEXA FINANCE LIMITED

HEXA FINANCE LIMITED is an(a) Active company incorporated on 14/08/2020 with the registered office located at Wentwood House Langstone Business Village, Priory Drive, Newport, Gwent NP18 2HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of HEXA FINANCE LIMITED?

HEXA FINANCE LIMITED is currently Active. It was registered on 14/08/2020 .

Where is HEXA FINANCE LIMITED located?

HEXA FINANCE LIMITED is registered at Wentwood House Langstone Business Village, Priory Drive, Newport, Gwent NP18 2HJ.

What does HEXA FINANCE LIMITED do?

HEXA FINANCE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does HEXA FINANCE LIMITED have?

HEXA FINANCE LIMITED had 8 employees in 2023.

What is the latest filing for HEXA FINANCE LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-08 with no updates.