HEXADEX LIMITED
HEXADEX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02674947, and its current status with Companies House is active. The company was incorporated on 31 December 1991 and lists its registered address as GAINSBOROUGH, United Kingdom. 5 shareholders are on record for HEXADEX LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
5
Five shareholders are currently on record for HEXADEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRUSTEES OF D.H. MILLES SETTLEMENT 1988, holding 25.3% — the largest recorded stake — followed by DAVID HERBERT MILLES at 13.9%; the remaining 3 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRUSTEES OF D.H. MILLES SETTLEMENT 1988 | 25.3% | Companies House | |
| DAVID HERBERT MILLES | 13.9% | Companies House | |
| TRUSTEES OF D.H. MILLES SETTLEMENT 1998 | 12.1% | Companies House | |
| TRUSTEES OF THE THE HEXADEX LIMITED 2008 EMPLOYEE BENEFIT TRUST | 4.5% | Companies House | |
| TRUSTEES OF 2008 SIP | 1.2% | Companies House |
Officers
5
The Director of HEXADEX LIMITED currently on record is Andrew Meakin; five officers are currently on record for HEXADEX LIMITED, filed with Companies House.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEXADEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEXADEX LIMITED sits 1 level below its ultimate parent, ENDURANCE TRUSTEE LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ENDURANCE TRUSTEE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEXADEX LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ENDURANCE TRUSTEE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HEXADEX LIMITED?
Five shareholders are currently on record for HEXADEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF D.H. MILLES SETTLEMENT 1988, holding 25.3% — the largest recorded stake — followed by DAVID HERBERT MILLES at 13.9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HEXADEX LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HEXADEX LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HEXADEX LIMITED have on record?
5 shareholders are shown on record for HEXADEX LIMITED.
What is HEXADEX LIMITED's company registration number?
HEXADEX LIMITED's registration number is 02674947, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEXADEX LIMITED still an active company?
HEXADEX LIMITED's status on Companies House is listed as active.
When was HEXADEX LIMITED incorporated?
HEXADEX LIMITED was incorporated on 31 December 1991, according to Companies House.
What is HEXADEX LIMITED's registered address?
The registered address on file for HEXADEX LIMITED is GAINSBOROUGH, United Kingdom.
What legal structure is HEXADEX LIMITED registered as?
HEXADEX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEXADEX LIMITED?
The Director of HEXADEX LIMITED currently on record is Andrew Meakin; five officers are currently on record for HEXADEX LIMITED, filed with Companies House. Management authority at HEXADEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEXADEX LIMITED have a parent company or subsidiaries?
HEXADEX LIMITED sits 1 level below its ultimate parent, ENDURANCE TRUSTEE LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HEXADEX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEXADEX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEXADEX LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEXADEX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.