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Hexa Finance Limited

Hexa Finance Limited is an active company incorporated on 14 August 2020 with the registered office located in Newport, Gwent. Hexa Finance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12814502
Private limited company
Age
5 years
Incorporated 14 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Wentwood House Langstone Business Village
Priory Drive
Newport
Gwent
NP18 2HJ
Wales
Address changed on 27 Jul 2023 (2 years 3 months ago)
Previous address was Merlin House No 1 Langstone Business Park, Priory Drive, Langstone Newport Gwent NP18 2HJ Wales
Telephone
01633 374910
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in Wales • Born in Jul 1987
Hexa Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexa Group Limited
Ben Rhys Davies and Stuart Robert Mason are mutual people.
Active
Octa Finance Limited
Ben Rhys Davies and Stuart Robert Mason are mutual people.
Active
Hexa Capital Solutions Ltd
Stuart Robert Mason and Jason Neil Davies are mutual people.
Active
Undy AFC Limited
Jason Neil Davies is a mutual person.
Active
Hexa Corporate Finance Limited
Ben Rhys Davies and Stuart Robert Mason are mutual people.
Dissolved
Ideal4finance Commercial Limited
Stuart Robert Mason is a mutual person.
Dissolved
Brands
Hexa Finance
Hexa Finance is a financial services and consultancy business based in Newport, Wales, offering a range of commercial finance products and consultancy services..
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£522.53K
Increased by £158.55K (+44%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 5 (+63%)
Total Assets
£1.13M
Increased by £381.69K (+51%)
Total Liabilities
-£833.93K
Increased by £365.52K (+78%)
Net Assets
£299.35K
Increased by £16.17K (+6%)
Debt Ratio (%)
74%
Increased by 11.26% (+18%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mr Jason Neil Davies Appointed
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 22 Feb 2024
Mr Stuart Robert Mason Details Changed
2 Years Ago on 16 Oct 2023
Hexa Group Limited (PSC) Details Changed
2 Years 3 Months Ago on 27 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Ben Rhys Davies (PSC) Resigned
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 8 April 2025 with updates
Submitted on 22 Apr 2025
Appointment of Mr Jason Neil Davies as a director on 3 March 2025
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 May 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Director's details changed for Mr Stuart Robert Mason on 16 October 2023
Submitted on 5 Apr 2024
Registration of charge 128145020001, created on 22 February 2024
Submitted on 23 Feb 2024
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 27 July 2023
Submitted on 27 Jul 2023
Change of details for Hexa Group Limited as a person with significant control on 27 July 2023
Submitted on 27 Jul 2023
Notification of Hexa Group Limited as a person with significant control on 13 June 2023
Submitted on 14 Jun 2023
Cessation of Stuart Robert Mason as a person with significant control on 13 June 2023
Submitted on 14 Jun 2023
Repayment History
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