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Company Information for

HEX GROUP LTD

UNIT C1, FARTHING ROAD IND EST, IPSWICH, SUFFOLK, IP1 5AP,
Company Registration Number
11173915
Private Limited Company
Active

Company Overview

About Hex Group Ltd
HEX GROUP LTD was founded on 2018-01-29 and has its registered office in Ipswich. The organisation's status is listed as "Active". Hex Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEX GROUP LTD
 
Legal Registered Office
UNIT C1
FARTHING ROAD IND EST
IPSWICH
SUFFOLK
IP1 5AP
 
Filing Information
Company Number 11173915
Company ID Number 11173915
Date formed 2018-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 26/02/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB357220412  
Last Datalog update: 2024-02-07 00:56:58
Primary Source:Companies House
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Companies with same name HEX GROUP LTD
The following companies were found which have the same name as HEX GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEX GROUP INC. 53-20 LITTLE NECK PARKWAY Nassau LITTLE NECK NY 11362 Active Company formed on the 2007-02-07
HEX GROUP PTY LTD NSW 2769 Dissolved Company formed on the 2016-10-22
HEX GROUP (HK) LIMITED Unknown Company formed on the 2015-01-16
Hex Group International Inc Maryland Unknown
HEX GROUP HOLDINGS LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2020-07-29
HEX GROUP PTY LTD Active Company formed on the 2020-08-10
HEX GROUP ADVISER LTD T N G LTD, 1, BANK CHAMBERS CENTRAL AVENUE SITTINGBOURNE KENT ME10 4BX Active - Proposal to Strike off Company formed on the 2022-11-27
Hex Group, Inc. 333 Pickering Place Walnut Creek CA 94598 SOS/FTB Suspended Company formed on the 2001-01-22

Company Officers of HEX GROUP LTD

Current Directors
Officer Role Date Appointed
TERENCE PAUL GIBSON
 Director 2018-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE PAUL GIBSON REGAL BUILD LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
TERENCE PAUL GIBSON AARON WINDOWS INSTALLATIONS LIMITED Director 2005-03-02 CURRENT 2005-03-02 Active
TERENCE PAUL GIBSON AARON WINDOWS LIMITED Director 2001-04-09 CURRENT 2001-04-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-04-04SH0102/03/22 STATEMENT OF CAPITAL GBP 100
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-05AA01Previous accounting period extended from 31/01/21 TO 31/03/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/21 FROM Holly Lodge Daisy Green Great Ashfield Bury St. Edmunds Suffolk IP31 3HX United Kingdom
2021-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE PAUL GIBSON
2021-01-08AP01DIRECTOR APPOINTED MR AARON PAUL GIBSON
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-05-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON PAUL GIBSON
2020-05-26PSC07CESSATION OF TERENCE PAUL GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to HEX GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEX GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEX GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Intangible Assets
Patents
We have not found any records of HEX GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEX GROUP LTD
Trademarks
We have not found any records of HEX GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEX GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as HEX GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEX GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEX GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEX GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP1 5AP