Hexa Group Holdings Limited
Company Profile
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Large EnterpriseHexa Group Holdings Limited
11731706•Private Limited With Share Capital
First Floor North, 40 Oxford Road, High Wycombe, HP112EE
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Incorporated
18/12/2018
Company Age
7 years
Directors
6
Employees
472
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Hexa Group Holdings Limited (11731706) is a private limited with share capital incorporated on 18/12/2018 (7 years old) and registered in high wycombe, HP112EE. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Large Enterprise
Incorporated 18/12/2018
HP112EE
472 employees
Financial Overview
Total Assets
£53.05M
Liabilities
£21.35M
Net Assets
£31.70M
Turnover
£91.75M
Cash
£16.41M
Key Metrics
472
Employees
6
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Capital Cancellation Shares
Category:Capital
Date:12-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2019
Resolution
Category:Resolution
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2019
Incorporation Company
Category:Incorporation
Date:18-12-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date20/08/2025
Latest Accounts31/01/2025
Trading Addresses
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire Hp11 2Ee, HP112EERegistered
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Contact
First Floor North, 40 Oxford Road, High Wycombe, HP112EE