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Hexa Group Limited

Hexa Group Limited is an active company incorporated on 16 March 2023 with the registered office located in Newport, Gwent. Hexa Group Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14733468
Private limited company
Age
2 years 7 months
Incorporated 16 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 16 Mar31 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in Wales • Born in Jul 1987
Director • British • Lives in Wales • Born in Dec 1986
Director • British • Lives in UK • Born in Jun 1990
Mr Ben Rhys Davies
PSC • British • Lives in Wales • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexa Finance 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 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.97K
Turnover
Unreported
Employees
4
Total Assets
£26.53K
Total Liabilities
-£23.28K
Net Assets
£3.25K
Debt Ratio (%)
88%
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Ms Elena Rebecca Morgan Details Changed
1 Year 5 Months Ago on 17 May 2024
Mrs Fotoulla Davies Details Changed
1 Year 5 Months Ago on 17 May 2024
New Charge Registered
1 Year 8 Months Ago on 22 Feb 2024
Mr Stuart Robert Mason (PSC) Details Changed
2 Years Ago on 16 Oct 2023
Mr Stuart Robert Mason Details Changed
2 Years Ago on 16 Oct 2023
Mr Ben Rhys Davies (PSC) Details Changed
2 Years Ago on 16 Oct 2023
Mr Ben Rhys Davies Details Changed
2 Years Ago on 16 Oct 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Jul 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 10 Jul 2024
Director's details changed for Mrs Fotoulla Davies on 17 May 2024
Submitted on 17 May 2024
Director's details changed for Ms Elena Rebecca Morgan on 17 May 2024
Submitted on 17 May 2024
Director's details changed for Mr Ben Rhys Davies on 16 October 2023
Submitted on 17 May 2024
Change of details for Mr Ben Rhys Davies as a person with significant control on 16 October 2023
Submitted on 17 May 2024
Director's details changed for Mr Stuart Robert Mason on 16 October 2023
Submitted on 17 May 2024
Change of details for Mr Stuart Robert Mason as a person with significant control on 16 October 2023
Submitted on 17 May 2024
Registration of charge 147334680001, created on 22 February 2024
Submitted on 23 Feb 2024
Repayment History
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