HEXA GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11731706

Incorporation date

18/12/2018

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2019)

19/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (5 pages)

20/08/2025

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

View PDF (47 pages)

03/03/2025

Change of share class name or designation

View PDF (0 pages)

03/03/2025

Second filing of Confirmation Statement dated 2019-12-15

View PDF (5 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (5 pages)

08/08/2024

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

View PDF (44 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (5 pages)

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)

14/12/2023

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

View PDF (2 pages)

14/12/2023

Director's details changed for Mr Nicholas William Caley on 2023-12-06

View PDF (2 pages)

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)

14/12/2023

Director's details changed for Mr Andrew Grey on 2023-12-06

View PDF (2 pages)

14/12/2023

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

View PDF (2 pages)

14/12/2023

Director's details changed for Mr Sean Dann on 2023-12-06

View PDF (2 pages)

14/12/2023

Director's details changed for Mr Allan Graham Wood on 2023-12-06

View PDF (2 pages)

01/09/2023

Group of companies' accounts made up to 2023-01-31

View PDF (45 pages)

16/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (5 pages)

18/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

483

2023

0 % *

* during past year

Cash in Bank

£51,115.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/12/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
483
29.10M
-
0.00
51.12K
-

2023
483
29.10M
-
0.00
51.12K
-

Employees

2023

Employees

483 - *

Net Assets(GBP)

29.10M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

51.12K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caley, Nicholas William	Director	18/12/2018 - Present	18
Evans, Gary	Director	25/04/2019 - Present	5
Mabey, Christian Mark	Director	25/04/2019 - Present	4
Wood, Allan Graham	Director	25/04/2019 - Present	5
Dann, Sean	Director	25/04/2019 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HEXA GROUP HOLDINGS LIMITED

HEXA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 18/12/2018 with the registered office located at First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 483 according to last financial statements.

Frequently Asked Questions

What is the current status of HEXA GROUP HOLDINGS LIMITED?

HEXA GROUP HOLDINGS LIMITED is currently Active. It was registered on 18/12/2018 .

Where is HEXA GROUP HOLDINGS LIMITED located?

HEXA GROUP HOLDINGS LIMITED is registered at First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE.

What does HEXA GROUP HOLDINGS LIMITED do?

HEXA GROUP HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does HEXA GROUP HOLDINGS LIMITED have?

HEXA GROUP HOLDINGS LIMITED had 483 employees in 2023.

What is the latest filing for HEXA GROUP HOLDINGS LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-15 with updates.