Menna Overview

Here’s a quick overview of HEX ENERGY LTD 👀 — a Nuneaton, Warwickshire based business that started in 2015.

HEX ENERGY LTD

  • Company statusactive
  • Company No09449498
  • Age11 years 5 months Incorporated 19 February 2015
  • Officers3

Address

Unit 5, Hope & Aldridge Business Centre, Weddington Road, Nuneaton, Warwickshire, CV10 0HF, England

HEX ENERGY LTD is an active company incorporated on 19 February 2015 and based in Nuneaton, Warwickshire, England. The company was registered 11 years ago.


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  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43999 Other specialised construction activities n.e.c.

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Year Ago on 22 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 22 May 2025

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Change To A Person With Significant Control

1 Year Ago on 22 May 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 07 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 14 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 27 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 26 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 26 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 27 Feb 2024

finance
Change Account Reference Date Company Previous Extended

2 Years Ago on 22 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 03 Mar 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 20 Dec 2022

event
Change To A Person With Significant Control

3 Years Ago on 12 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 16 Sep 2022

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Change Person Director Company With Change Date

3 Years Ago on 15 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 02 Aug 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 25 May 2022

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Confirmation Statement With Updates

4 Years Ago on 20 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 22 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 14 Jul 2021

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Confirmation Statement With Updates

5 Years Ago on 23 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 19 Nov 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 03 Jun 2020

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Confirmation Statement With Updates

6 Years Ago on 26 Feb 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COLLINS, Matthew John Michaeldirector Sep 197917 Mar 2022
HOWLEY, Andrew Daviddirector Jun 196619 Feb 2015
HOWLEY, Juliedirector Dec 196901 Oct 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ground Source Innovation Ltd 05 Apr 2017
Mr Andrew David Howley Jun 196606 Apr 2016
Mrs Julie Howley Dec 196906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.