Menna Overview
Here’s a quick overview of THE HEX GROUP OF COMPANIES LIMITED 👀 — a Stafford, Staffordshire based business that started in 2017.
THE HEX GROUP OF COMPANIES LIMITED
- Company statusactive
- Company No11088920
- Age8 years 8 months Incorporated 29 November 2017
- Officers5
Address
Church Lane, Hixon, Stafford, Staffordshire, ST18 0PS, England
THE HEX GROUP OF COMPANIES LIMITED is an active company incorporated on 29 November 2017 and based in Stafford, Staffordshire, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 27 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Resolution
2 Years Ago on 23 Jan 2024
Capital Allotment Shares
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLYHEAD, Jonathan | secretary | 29 Nov 2017 | |
| CLEWS, Paul Andrew | director | Jan 1976 | 01 Jun 2023 |
| HUMPHREY, Andrew Paul | director | Jan 1960 | 26 Feb 2018 |
| SMITH, Martin John | director | Jul 1975 | 29 Nov 2017 |
| WEBB, Simon John | director | Oct 1966 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin John Smith | Jul 1975 | 29 Nov 2017 |
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Menna Overview
Here’s a quick overview of THE HEX GROUP OF COMPANIES LIMITED 👀 — a Stafford, Staffordshire based business that started in 2017.