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 4
  • 1
    Mason, Stuart Robert
    Director born in June 1985
    Individual (5 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    Mr Stuart Robert Mason
    Born in June 1985
    Individual (5 offsprings)
    Person with significant control
    2023-03-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Davies, Fotoulla
    Director born in December 1986
    Individual (1 offspring)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Ben Rhys
    Director born in July 1987
    Individual (4 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    Mr Ben Rhys Davies
    Born in July 1987
    Individual (4 offsprings)
    Person with significant control
    2023-03-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Morgan, Elena Rebecca
    Director born in June 1990
    Individual (1 offspring)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEXA GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-17 ~ 2024-03-31
Class 2 ordinary share
12023-03-17 ~ 2024-03-31
Class 3 ordinary share
12023-03-17 ~ 2024-03-31
Class 4 ordinary share
12023-03-17 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-03-17 ~ 2024-03-31
Class 2 ordinary share
1 GBP2023-03-17 ~ 2024-03-31
Fixed Assets - Investments
22,584 GBP2024-03-31
Debtors
977 GBP2024-03-31
Cash at bank and in hand
2,969 GBP2024-03-31
Current Assets
3,946 GBP2024-03-31
Creditors
Current
23,277 GBP2024-03-31
Net Current Assets/Liabilities
-19,331 GBP2024-03-31
Total Assets Less Current Liabilities
3,253 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,153 GBP2024-03-31
Equity
3,253 GBP2024-03-31
Average Number of Employees
42023-03-17 ~ 2024-03-31
Investments in Group Undertakings
Additions to investments
2,591 GBP2024-03-31
Other Investments Other Than Loans
Additions to investments
19,993 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,591 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
19,993 GBP2024-03-31
Investments in Group Undertakings
2,591 GBP2024-03-31
Other Investments Other Than Loans
19,993 GBP2024-03-31
Prepayments
Current
977 GBP2024-03-31
Amounts owed to group undertakings
Current
20,145 GBP2024-03-31
Corporation Tax Payable
Current
835 GBP2024-03-31
Accrued Liabilities
Current
2,297 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-03-31
Class 2 ordinary share
45 shares2024-03-31
Class 3 ordinary share
5 shares2024-03-31
Class 4 ordinary share
5 shares2024-03-31
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 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • HEXA GROUP LIMITED
    S
    Registered number 14733468
    Wentwood House, Langstone Business Village, Priory Drive, Newport, Gwent, Wales, NP18 2HJ
    Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Wentwood House Langstone Business Village, Priory Drive, Newport, Gwent, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Wentwood House Langstone Business Village, Priory Drive, Newport, Gwent, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    299,348 GBP2024-03-31
    Person with significant control
    2023-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → 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.