HEXA FINANCE LIMITED

Company number 12814502 ·

Active

1 active / 2 ceased · persons with significant control

Hexa Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-13
Correspondence address
Wentwood House, Langstone Business Village, Priory Drive, Newport, Gwent, NP18 2HJ, Wales
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
14733468
Country registered
United Kingdom

Mr Stuart Robert Mason

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-09
Ceased on
2023-06-13
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom

Mr Ben Rhys Davies

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-14
Ceased on
2023-06-13
Date of birth
July 1987
Nationality
British
Country of residence
Wales
Correspondence address
Merlin House, No 1 Langstone Business Park,, Priory Drive, Langstone, Newport, Gwent, NP18 2HJ, Wales