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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 6
  • 1
    Wood, Allan Graham
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Mabey, Christian Mark
    Born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Dann, Sean
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Grey, Andrew
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Caley, Nicholas William
    Born in December 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas William Caley
    Born in December 1962
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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
    Evans, Gary
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 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
02024-02-01 ~ 2025-01-31
Class 2 ordinary share
02024-02-01 ~ 2025-01-31
Class 3 ordinary share
02024-02-01 ~ 2025-01-31
Fixed Assets - Investments
29,607,843 GBP2025-01-31
29,607,843 GBP2024-01-31
Fixed Assets
29,607,843 GBP2025-01-31
29,607,843 GBP2024-01-31
Debtors
20,919 GBP2025-01-31
22,390 GBP2024-01-31
Cash at bank and in hand
15,354 GBP2025-01-31
7,773 GBP2024-01-31
Current Assets
36,273 GBP2025-01-31
30,163 GBP2024-01-31
Creditors
Current
182,169 GBP2025-01-31
173,674 GBP2024-01-31
Net Current Assets/Liabilities
-145,896 GBP2025-01-31
-143,511 GBP2024-01-31
Total Assets Less Current Liabilities
29,461,947 GBP2025-01-31
29,464,332 GBP2024-01-31
Equity
Called up share capital
14,807,843 GBP2025-01-31
14,807,843 GBP2024-01-31
14,807,843 GBP2023-01-31
Retained earnings (accumulated losses)
14,654,104 GBP2025-01-31
14,656,489 GBP2024-01-31
14,292,412 GBP2023-01-31
Equity
29,461,947 GBP2025-01-31
29,464,332 GBP2024-01-31
29,100,255 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-552,314 GBP2024-02-01 ~ 2025-01-31
-645,235 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-552,314 GBP2024-02-01 ~ 2025-01-31
-645,235 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
549,929 GBP2024-02-01 ~ 2025-01-31
1,009,312 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
549,929 GBP2024-02-01 ~ 2025-01-31
1,009,312 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
4722024-02-01 ~ 2025-01-31
4552023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
29,607,843 GBP2024-01-31
Investments in Group Undertakings
29,607,843 GBP2025-01-31
29,607,843 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
17,000 GBP2025-01-31
17,000 GBP2024-01-31
Prepayments/Accrued Income
Current
3,919 GBP2025-01-31
5,390 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
20,919 GBP2025-01-31
22,390 GBP2024-01-31
Corporation Tax Payable
Current
9,500 GBP2024-01-31
Other Taxation & Social Security Payable
Current
63,124 GBP2025-01-31
61,649 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
37,961 GBP2025-01-31
27,514 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2025-01-31
Class 2 ordinary share
8,000,000 shares2025-01-31
Class 3 ordinary share
5,307,843 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
549,929 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • HEXA GROUP HOLDINGS LIMITED
    Info
    Registered number 11731706
    icon of addressFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    PRIVATE LIMITED COMPANY incorporated on 2018-12-18 (7 years 1 month). 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
    icon of addressFirst 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
  • icon of addressFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,589,458 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.