Website & contact details
- Website
Hexadex Limited
- Incorporated
- 31 December 1991 (34 years)
- Industry
- Activities of head offices (70100)
- Directors
- Barnaby Arthur Jennings Milles
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- The Old Court House24 Market StreetGainsboroughDN21 2BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
Saib, Ravinder Henry
Secretary · Appointed 11 May 2023
Director · Appointed 11 December 2019
British
Born April 1971 (55)
Milles, Barnaby Arthur Jennings
Director · Appointed 14 May 2018
British,Australian
Born January 1975 (51)
Director · Appointed 16 September 2014
British
Born May 1953 (73)
Director · Appointed 24 September 2012
British
Born April 1959 (67)
Director · Appointed 18 April 2006
British
Born October 1966 (60)
Director · Appointed 18 April 2006
British
Born December 1970 (55)
Officer history (10 former)
6 February 2026
Resigned Brown, Giles as Director
24 July 2025
11 October 2023
Appointed Brown, Giles as Director
11 May 2023
11 May 2023
Appointed Saib, Ravinder Henry as Secretary
31 December 2020
11 December 2019
14 May 2018
Appointed Milles, Barnaby Arthur Jennings as Director
14 May 2018
16 September 2014
31 December 2012
24 September 2012
8 September 2011
1 January 2009
31 December 2008
6 July 2006
18 April 2006
18 April 2006
1 June 2002
18 November 2001
1 January 2001
31 December 1991
31 December 1991
31 December 1991
31 December 1991
31 December 1991
31 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15577346
Former controllers (1)
5 August 2024
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Hexadex Limited This company Owns 50–75% of shares
Ceramex Ltd Owns 75–100% of shares
Veritex Limited Owns 75–100% of shares
X Purge Limited Owns 75–100% of shares
CWM Automation Limited Owns 75–100% of shares
Williams Electrical Designs & Installations Limited Owns 75–100% of shares
Eminox Limited Owns 75–100% of shares
Eminox New Ventures Limited Owns 75–100% of shares
Hooton Engineering Limited Owns 75–100% of shares
Smith & Johnson (Keighley) Limited Owns 75–100% of shares
Teconnex Limited Owns 75–100% of shares
Connectors Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 February 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Director's details changed | |||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 13 November 2025 | Group of companies' accounts | 31 December 2024 |
Some other companies at this address
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London
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