| Company Name | HEXA Resources Limited |
|---|---|
| Company Status | Active |
| Company Number | 10473405 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2016(7 years, 5 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1320 | Mining of non-ferrous metal ores |
| SIC 07290 | Mining of other non-ferrous metal ores |
Directors
| Director Name | Rory Harold Dyer |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2017(7 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ashley House Ashley Road London N17 9LZ |
| Director Name | Mr Christopher Patrick Stedman Harris |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2017(7 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 322 High Holborn London WC1V 7PB |
| Director Name | Mr Kyler Hardy |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 12 August 2017(9 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Mining Executive & Entrepreneur |
| Country of Residence | Canada |
| Correspondence Address | 3rd Floor 322 High Holborn London WC1V 7PB |
| Director Name | Mr Jonathan Harry Coates |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2018(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 3rd Floor 322 High Holborn London WC1V 7PB |
| Director Name | Mr Philip Edward Spencer |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 322 High Holborn London WC1V 7PB |
| Director Name | Mr Christopher Patrick Stedman Harris |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2017(7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 19 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Ashley House Ashley Road London N17 9LZ |
Location
| Registered Address | 3rd Floor 322 High Holborn London WC1V 7PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 15 March 2023 | Statement of capital following an allotment of shares on 9 November 2022
|
|---|---|
| 14 March 2023 | Statement of capital following an allotment of shares on 9 November 2021
|
| 14 March 2023 | Statement of capital following an allotment of shares on 9 November 2020
|
| 10 March 2023 | Statement of capital following an allotment of shares on 9 November 2018
|
| 10 March 2023 | Statement of capital following an allotment of shares on 9 November 2019
|
| 23 November 2022 | Confirmation statement made on 9 November 2022 with updates (13 pages) |
| 10 November 2022 | Current accounting period extended from 30 November 2022 to 31 March 2023 (1 page) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 18 February 2022 | Termination of appointment of Philip Edward Spencer as a director on 16 February 2022 (1 page) |
| 23 November 2021 | Confirmation statement made on 9 November 2021 with updates (14 pages) |
| 1 September 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 21 December 2020 | Confirmation statement made on 9 November 2020 with updates (13 pages) |
| 14 December 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 7 February 2020 | Registered office address changed from 322 High Holborn 322 High Holborn London WC1V 7PB England to 3rd Floor 322 High Holborn London WC1V 7PB on 7 February 2020 (1 page) |
| 6 February 2020 | Registered office address changed from 21 Whitefriars Street London EC4Y 8JJ England to 322 High Holborn 322 High Holborn London WC1V 7PB on 6 February 2020 (1 page) |
| 23 November 2019 | Confirmation statement made on 9 November 2019 with updates (11 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 20 August 2019 | Registered office address changed from 9 Ashley House Ashley Road London N17 9LZ England to 21 Whitefriars Street London EC4Y 8JJ on 20 August 2019 (1 page) |
| 15 July 2019 | Register inspection address has been changed to 105 Ditton Road Surbiton KT6 6RJ (1 page) |
| 22 November 2018 | Confirmation statement made on 9 November 2018 with updates (9 pages) |
| 22 November 2018 | Notification of a person with significant control statement (2 pages) |
| 13 November 2018 | Cessation of Philip Edward Spencer as a person with significant control on 1 December 2017 (1 page) |
| 10 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 22 March 2018 | Appointment of Mr Jonathan Harry Coates as a director on 22 March 2018 (2 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 29 August 2017 | Appointment of Mr Kyler Hardy as a director on 12 August 2017 (2 pages) |
| 29 August 2017 | Appointment of Mr Kyler Hardy as a director on 12 August 2017 (2 pages) |
| 23 August 2017 | Termination of appointment of Christopher Patrick Stedman Harris as a director on 19 August 2017 (1 page) |
| 23 August 2017 | Termination of appointment of Christopher Patrick Stedman Harris as a director on 19 August 2017 (1 page) |
| 3 July 2017 | Appointment of Mr Christopher Patrick Stedman Harris as a director on 13 June 2017 (3 pages) |
| 3 July 2017 | Appointment of Mr Christopher Patrick Stedman Harris as a director on 13 June 2017 (3 pages) |
| 28 June 2017 | Appointment of Mr Christopher Patrick Stedman Harris as a director on 15 June 2017 (2 pages) |
| 28 June 2017 | Appointment of Mr Christopher Patrick Stedman Harris as a director on 15 June 2017 (2 pages) |
| 23 June 2017 | Appointment of Rory Harold Dyer as a director on 13 June 2017 (3 pages) |
| 23 June 2017 | Appointment of Rory Harold Dyer as a director on 13 June 2017 (3 pages) |
| 10 November 2016 | Incorporation Statement of capital on 2016-11-10
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| 10 November 2016 | Incorporation Statement of capital on 2016-11-10
|