The Hex Group Of Companies Limited

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Large Enterprise

The Hex Group Of Companies Limited

11088920•Private Limited With Share Capital

Church Lane Hixon, Stafford, Staffordshire, ST180PS
WebsiteEmail01889271202

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Incorporated

29/11/2017

Company Age

8 years

Directors

4

Employees

524

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Hex Group Of Companies Limited (11088920) is a private limited with share capital incorporated on 29/11/2017 (8 years old) and registered in staffordshire, ST180PS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 29/11/2017
ST180PS
524 employees

Financial Overview

Total Assets

£54.08M

Liabilities

£16.17M

Net Assets

£37.91M

Turnover

£70.83M

Cash

£15.28M

Key Metrics

524

Employees

4

Directors

2

Shareholders

1

PSCs

Board of Directors

3
M
martin john smith
director
S
simon john webb
director
P
paul andrew clews
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

46
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2026
Resolution
Category:Resolution
Date:28-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2026
Capital Allotment Shares
Category:Capital
Date:17-03-2026
Resolution
Category:Resolution
Date:07-03-2026
Memorandum Articles
Category:Incorporation
Date:07-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Resolution
Category:Resolution
Date:23-01-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Resolution
Category:Resolution
Date:24-06-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Incorporation Company
Category:Incorporation
Date:29-11-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date29/07/2026
Latest Accounts31/12/2025

Trading Addresses

Church Lane Hixon, Stafford, Staffordshire, ST180PSRegistered

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Contact

01889271202
hello@thehexgroup.co.uk
thehexgroup.co.uk
Church Lane Hixon, Stafford, Staffordshire, ST180PS