Introduction
Watch Company
H
HEXA GEMS LIMITED
HEXA GEMS LIMITED is an active company incorporated on 28 November 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46480). HEXA GEMS LIMITED was registered 3 years ago.(SIC: 46480)
Status
active
Active since 3 years ago
Company No
14510279
LTD Company
Age
3 Years
Incorporated 28 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
3rd Floor 322 High Holborn London, WC1V 7PB,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HARRIS, Christopher Patrick Stedman
Active322 High Holborn, LondonWC1V 7PB
Born May 1961
Director
Appointed 28 Nov 2022
HARRIS, Christopher Patrick Stedman
322 High Holborn, LondonWC1V 7PB
Born May 1961
Director
28 Nov 2022
Active
DYER, Rory Harold
Resigned322 High Holborn, LondonWC1V 7PB
Born December 1984
Director
Appointed 28 Nov 2022
Resigned 30 Nov 2025
DYER, Rory Harold
322 High Holborn, LondonWC1V 7PB
Born December 1984
Director
28 Nov 2022
Resigned 30 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hexa Resources Limited
Active322 High Holborn, LondonWC1V 7PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2022
Hexa Resources Limited
322 High Holborn, LondonWC1V 7PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2022
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025