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 6
  • 1
    Wood, Allan Graham
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Dann, Sean
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Mabey, Christian Mark
    Director born in December 1974
    Individual (5 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Gary
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Caley, Nicholas William
    Chief Executive Officer born in December 1962
    Individual (19 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas William Caley
    Born in December 1962
    Individual (19 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Grey, Andrew
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEXA GROUP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Class 2 ordinary share
02023-02-01 ~ 2024-01-31
Class 3 ordinary share
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
29,607,843 GBP2024-01-31
29,607,843 GBP2023-01-31
Fixed Assets
29,607,843 GBP2024-01-31
29,607,843 GBP2023-01-31
Debtors
22,390 GBP2024-01-31
20,390 GBP2023-01-31
Cash at bank and in hand
7,773 GBP2024-01-31
51,115 GBP2023-01-31
Current Assets
30,163 GBP2024-01-31
71,505 GBP2023-01-31
Creditors
Current
173,674 GBP2024-01-31
579,093 GBP2023-01-31
Net Current Assets/Liabilities
-143,511 GBP2024-01-31
-507,588 GBP2023-01-31
Total Assets Less Current Liabilities
29,464,332 GBP2024-01-31
29,100,255 GBP2023-01-31
Equity
Called up share capital
14,807,843 GBP2024-01-31
14,807,843 GBP2023-01-31
14,807,843 GBP2022-01-31
Retained earnings (accumulated losses)
14,656,489 GBP2024-01-31
14,292,412 GBP2023-01-31
12,581,183 GBP2022-01-31
Equity
29,464,332 GBP2024-01-31
29,100,255 GBP2023-01-31
27,389,026 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-645,235 GBP2023-02-01 ~ 2024-01-31
-330,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-645,235 GBP2023-02-01 ~ 2024-01-31
-330,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,009,312 GBP2023-02-01 ~ 2024-01-31
2,041,229 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
1,009,312 GBP2023-02-01 ~ 2024-01-31
2,041,229 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
4552023-02-01 ~ 2024-01-31
4832022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
29,607,843 GBP2023-01-31
Investments in Group Undertakings
29,607,843 GBP2024-01-31
29,607,843 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
17,000 GBP2024-01-31
15,000 GBP2023-01-31
Prepayments/Accrued Income
Current
5,390 GBP2024-01-31
5,390 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
22,390 GBP2024-01-31
20,390 GBP2023-01-31
Corporation Tax Payable
Current
9,500 GBP2024-01-31
2,634 GBP2023-01-31
Other Taxation & Social Security Payable
Current
61,649 GBP2024-01-31
59,014 GBP2023-01-31
Other Creditors
Current
416,667 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
27,514 GBP2024-01-31
27,410 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2024-01-31
Class 2 ordinary share
8,000,000 shares2024-01-31
Class 3 ordinary share
5,307,843 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,009,312 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • HEXA GROUP HOLDINGS LIMITED
    Info
    Registered number 11731706
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    Private Limited Company incorporated on 2018-12-18 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • HEXA GROUP HOLDINGS LIMITED
    S
    Registered number 11731706
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England, HP11 2EE
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,589,458 GBP2024-01-31
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.