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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mason, Stuart Robert
    Born in June 1985
    Individual (7 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    Mr Stuart Robert Mason
    Born in June 1985
    Individual (7 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Davies, Ben Rhys
    Born in July 1987
    Individual (6 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    Mr Ben Rhys Davies
    Born in July 1987
    Individual (6 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Morgan, Elena Rebecca
    Born in June 1990
    Individual (1 offspring)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Fotoulla
    Born in December 1986
    Individual (1 offspring)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEXA GROUP LIMITED

Period: 2023-03-16 ~ now
Company number: 14733468
Registered name
HEXA GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
220,309 GBP2025-03-31
22,584 GBP2024-03-31
Debtors
56,000 GBP2025-03-31
977 GBP2024-03-31
Cash at bank and in hand
2,947 GBP2025-03-31
2,969 GBP2024-03-31
Current Assets
58,947 GBP2025-03-31
3,946 GBP2024-03-31
Creditors
Amounts falling due within one year
-213,455 GBP2025-03-31
-23,277 GBP2024-03-31
Net Current Assets/Liabilities
-154,508 GBP2025-03-31
-19,331 GBP2024-03-31
Total Assets Less Current Liabilities
65,801 GBP2025-03-31
3,253 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
65,701 GBP2025-03-31
3,153 GBP2024-03-31
Equity
65,801 GBP2025-03-31
3,253 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-03-17 ~ 2024-03-31
Investments in group undertakings and participating interests
200,316 GBP2025-03-31
2,591 GBP2024-03-31
Other Investments Other Than Loans
19,993 GBP2025-03-31
19,993 GBP2024-03-31
Amounts invested in assets
Non-current
220,309 GBP2025-03-31
22,584 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
56,000 GBP2025-03-31
977 GBP2024-03-31
Amounts owed to group undertakings
Current
211,870 GBP2025-03-31
20,145 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
835 GBP2024-03-31
Other Creditors
Current
1,585 GBP2025-03-31
2,297 GBP2024-03-31
Creditors
Current
213,455 GBP2025-03-31
23,277 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2025-03-31
45 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2025-03-31
45 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Related profiles found in government register
  • HEXA GROUP LIMITED
    Info
    Registered number 14733468
    Wentwood House Langstone Business Village, Priory Drive, Newport, Gwent NP18 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-16 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • HEXA GROUP LIMITED
    S
    Registered number 14733468
    Wentwood House, Langstone Business Village, Priory Drive, Newport, Gwent, United Kingdom, NP18 2HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HEXA GROUP LIMITED
    S
    Registered number 14733468
    Wentwood House, Langstone Business Village, Priory Drive, Newport, Gwent, Wales, NP18 2HJ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HEXA CAPITAL SOLUTIONS LTD
    16707709
    Wentwood House Langstone Business Village, Priory Drive, Newport, Gwent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HEXA CORPORATE FINANCE LIMITED
    15217280
    Wentwood House Langstone Business Village, Priory Drive, Newport, Gwent, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-10-17 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HEXA FINANCE LIMITED
    12814502
    Wentwood House Langstone Business Village, Priory Drive, Newport, Gwent, Wales
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-06-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    OCTA FINANCE LIMITED
    15811445
    C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.