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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Whittaker, Craig Michael
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
    Mr Craig Michael Whittaker
    Born in April 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Whittaker, Susan Anthea
    Bookkeeper born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
    Mrs Susan Anthea Whittaker
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEXEL HOLDINGS LIMITED

Previous name
HEXEL HOLDING LIMITED - 2017-08-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
811,902 GBP2024-02-29
814,619 GBP2023-02-28
Fixed Assets - Investments
50 GBP2023-02-28
Fixed Assets
811,902 GBP2024-02-29
814,669 GBP2023-02-28
Debtors
4,312 GBP2024-02-29
9,654 GBP2023-02-28
Cash at bank and in hand
3,072 GBP2024-02-29
4,312 GBP2023-02-28
Current Assets
7,384 GBP2024-02-29
13,966 GBP2023-02-28
Creditors
Amounts falling due within one year
-520,464 GBP2024-02-29
-524,477 GBP2023-02-28
Net Current Assets/Liabilities
-513,080 GBP2024-02-29
-510,511 GBP2023-02-28
Total Assets Less Current Liabilities
298,822 GBP2024-02-29
304,158 GBP2023-02-28
Creditors
Amounts falling due after one year
-115,825 GBP2024-02-29
-131,440 GBP2023-02-28
Net Assets/Liabilities
182,215 GBP2024-02-29
171,607 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
182,115 GBP2024-02-29
171,507 GBP2023-02-28
Equity
182,215 GBP2024-02-29
171,607 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
819,636 GBP2024-02-29
819,636 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,734 GBP2024-02-29
5,017 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,717 GBP2023-03-01 ~ 2024-02-29
Investments in Group Undertakings
50 GBP2023-02-28

Related profiles found in government register
  • HEXEL HOLDINGS LIMITED
    Info
    HEXEL HOLDING LIMITED - 2017-08-01
    Registered number 10893105
    icon of addressThe Stables, Erwood Street, Warrington, Cheshire WA2 7NW
    Private Limited Company incorporated on 2017-08-01 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • HEXEL HOLDINGS LTD
    S
    Registered number 10893105
    icon of address15, Wash Lane, Warrington, United Kingdom, WA4 1HS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLaurel Cottage Pepper Street, Appleton Thorn, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2021-10-18 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.