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Companies House/London/Company profile

HEX DIGITAL LTD

Active
06519793·incorporated 2008-03-01

HEX DIGITAL LTD is an active UK private limited company, incorporated on 1 March 2008 at Companies House (number 06519793; OpenRegistry canonical ID GB-06519793-hex-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 84,710 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-01
Registered Address
LUDGATE HOUSE, 107-111 FLEET STREET, LONDON, EC4A 2AB, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-05. Next confirmation statement due 2017-05-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEX DIGITAL LTD has 3 persons with significant control on file:

  • Mr Matthew David Rogers born 1983 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Moore born 1986 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stefan Ferguson born 1982 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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