HEXA CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEXA CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16774328
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEXA CAPITAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HEXA CAPITAL LIMITED located?

    Registered Office Address
    47a Broadgates Market Place
    RG9 2AD Henley-On-Thames
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEXA CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 09, 2027

    What is the status of the latest confirmation statement for HEXA CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    OverdueNo

    What are the latest filings for HEXA CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2025

    Statement of capital on Oct 09, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of HEXA CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTERBROOK, Peter James
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    United Kingdom
    Director
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    United Kingdom
    United KingdomBritish196201810002

    Who are the persons with significant control of HEXA CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Easterbrook
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    United Kingdom
    Oct 09, 2025
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0