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Hex Energy Ltd

Hex Energy Ltd is an active company incorporated on 19 February 2015 with the registered office located in Nuneaton, Warwickshire. Hex Energy Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09449498
Private limited company
Age
10 years
Incorporated 19 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 5, Hope & Aldridge Business Centre
Weddington Road
Nuneaton
Warwickshire
CV10 0HF
England
Address changed on 7 May 2025 (5 months ago)
Previous address was Linden House Linden Close Tunbridge Wells Kent TN4 8HH England
Telephone
024 76999382
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Dec 1969
Ground Source Innovation Ltd
PSC
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Mutual Companies
Ground Source Consult Ltd
Andrew David Howley, Julie Howley, and 1 more are mutual people.
Active
Ground Source Innovation Ltd
Andrew David Howley, Julie Howley, and 1 more are mutual people.
Active
Collins Building Management Limited
Matthew John Michael Collins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£50.06K
Decreased by £117.31K (-70%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£796.24K
Decreased by £45.79K (-5%)
Total Liabilities
-£743.58K
Decreased by £93.04K (-11%)
Net Assets
£52.66K
Increased by £47.25K (+873%)
Debt Ratio (%)
93%
Decreased by 5.97% (-6%)
Latest Activity
Mrs Julie Howley Details Changed
5 Months Ago on 19 May 2025
Mr Matthew John Michael Collins Details Changed
5 Months Ago on 19 May 2025
Ground Source Innovation Ltd (PSC) Details Changed
5 Months Ago on 19 May 2025
Registered Address Changed
5 Months Ago on 7 May 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Mrs Julie Howley Details Changed
8 Months Ago on 26 Feb 2025
Mr Andrew David Howley Details Changed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Change of details for Ground Source Innovation Ltd as a person with significant control on 19 May 2025
Submitted on 22 May 2025
Director's details changed for Mrs Julie Howley on 19 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Matthew John Michael Collins on 19 May 2025
Submitted on 22 May 2025
Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH England to Unit 5, Hope & Aldridge Business Centre Weddington Road Nuneaton Warwickshire CV10 0HF on 7 May 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Mar 2025
Director's details changed for Mrs Julie Howley on 26 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 26 Feb 2025
Director's details changed for Mr Andrew David Howley on 26 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 27 Feb 2024
Repayment History
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