HEXA GROUP HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

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Registered office
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 04/08/2026

    Group of companies' accounts made up to 2026-01-31

    View PDF (46 pages)
  2. 19/12/2025

    Confirmation statement made on 2025-12-15 with updates

    View PDF (5 pages)
  3. 20/08/2025

    Group of companies' accounts made up to 2025-01-31

    View PDF (47 pages)
  4. 03/03/2025

    Change of share class name or designation

    View PDF (0 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

Due in 35 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

See the full filing history

Financial performance

The latest figures HEXA GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.

Net Assets

£29.47M2026
0.02%vs 2025

2025: £29.46M

Total Assets

£29.68M2026
0.12%vs 2025

2025: £29.64M

Cash in Bank

£10.18K2026
-33.70%vs 2025

2025: £15.35K

Total Liabilities

£211.46K2026
16.08%vs 2025

2025: £182.17K

Employees

5522026
+80vs 2025

2025: 472

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 0.12% on 2025. See the full financial analysis for HEXA GROUP HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2022–2026.

4352022
4832023
4552024
4722025
5522026
YearEmployeesChange
2026552+80
2025472+17
2024455-28
2023483+48
2022435–

Reported employee count increased from 435 in 2022 to 552 in 2026. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director18/12/2018–Present18
Director25/04/2019–Present5
Director25/04/2019–Present4
Director25/04/2019–Present5
Director25/04/2019–Present4
Director25/04/2019–Present4

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
18/12/2018–Present18

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
19
Since 18/12/2019
Last 12 months
2
-2 vs the year before
Most recent filing
04/08/2026
1 month ago

What changed in the last year

  • Accounts filedLatest 04/08/2026
  • Confirmation statementLatest 19/12/2025

Filing timeline

  1. 04/08/2026

    Group of companies' accounts made up to 2026-01-31

    View PDF (46 pages)
  2. 19/12/2025

    Confirmation statement made on 2025-12-15 with updates

    View PDF (5 pages)
  3. 20/08/2025

    Group of companies' accounts made up to 2025-01-31

    View PDF (47 pages)
  4. 03/03/2025

    Change of share class name or designation

    View PDF (0 pages)
  5. 03/03/2025

    Second filing of Confirmation Statement dated 2019-12-15

    View PDF (5 pages)
  6. 16/12/2024

    Confirmation statement made on 2024-12-15 with updates

    View PDF (5 pages)
  7. 08/08/2024

    Group of companies' accounts made up to 2024-01-31

    View PDF (44 pages)
  8. 15/12/2023

    Confirmation statement made on 2023-12-15 with updates

    View PDF (5 pages)
  9. 14/12/2023

    Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-14

    View PDF (1 pages)
  10. 14/12/2023

    Director's details changed for Mr Christian Mark Mabey on 2023-12-06

    View PDF (2 pages)
  11. 14/12/2023

    Director's details changed for Mr Gary Evans on 2023-12-06

    View PDF (2 pages)
  12. 14/12/2023

    Change of details for Mr Nicholas William Caley as a person with significant control on 2023-12-06

    View PDF (2 pages)

Showing 12 of 19 filings

See when the next accounts and confirmation statement are due

Similar companies

15 UK companies are similar to HEXA GROUP HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of construction holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

15 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of construction holding companies.Browse the listing

About HEXA GROUP HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

HEXA GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE. Companies House classifies its business as Activities of construction holding companies. It has been on the register for 7 years 9 months.

The register currently records it as active. Its 2026 accounts report net assets of £29.47M and 552 employees.

HEXA GROUP HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does HEXA GROUP HOLDINGS LIMITED do?

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Companies House records HEXA GROUP HOLDINGS LIMITED under one registered business activity: Activities of construction holding companies (64.20/3 - SIC 2007).

Is HEXA GROUP HOLDINGS LIMITED still active?

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HEXA GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 18/12/2018.

What are HEXA GROUP HOLDINGS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2026 and report net assets of £29.47M, total assets of £29.68M, cash in bank of £10.18K and total liabilities of £211.46K.

When did HEXA GROUP HOLDINGS LIMITED last file with Companies House?

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The most recent document on the record is dated 04/08/2026: Group of companies' accounts made up to 2026-01-31, 1 month ago.

When are HEXA GROUP HOLDINGS LIMITED's next filings due?

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On the current registry record, accounts are due by 31/10/2026.

Who runs HEXA GROUP HOLDINGS LIMITED?

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Companies House lists 6 officers and 1 person with significant control.