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The Hex Group Of Companies Limited

The Hex Group Of Companies Limited is an active company incorporated on 29 November 2017 with the registered office located in Stafford, Staffordshire. The Hex Group Of Companies Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11088920
Private limited company
Age
7 years
Incorporated 29 November 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Church Lane
Hixon
Stafford
Staffordshire
ST18 0PS
England
Same address since incorporation
Telephone
01889 271202
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bri-Stor Systems Limited
Andrew Paul Humphrey and Mr Simon John Webb are mutual people.
Active
Alpha Manufacturing Hixon Limited
Andrew Paul Humphrey and Mr Paul Andrew Clews are mutual people.
Active
Atlas Coating Limited
Andrew Paul Humphrey and Mr Paul Andrew Clews are mutual people.
Active
Wildmore Limited
Andrew Paul Humphrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.44M
Increased by £9.15M (+713%)
Turnover
£69.22M
Increased by £22.14M (+47%)
Employees
502
Increased by 238 (+90%)
Total Assets
£47.63M
Increased by £8.25M (+21%)
Total Liabilities
-£11.24M
Decreased by £4.52M (-29%)
Net Assets
£36.39M
Increased by £12.77M (+54%)
Debt Ratio (%)
24%
Decreased by 16.42% (-41%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Mr Andrew Paul Humphrey Details Changed
4 Months Ago on 26 Jun 2025
Mr Martin John Smith Details Changed
4 Months Ago on 26 Jun 2025
Mr Martin John Smith (PSC) Details Changed
4 Months Ago on 26 Jun 2025
Jonathan Holyhead Details Changed
4 Months Ago on 26 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Group Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Simon John Webb Appointed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 11 Jul 2025
Change of details for Mr Martin John Smith as a person with significant control on 26 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Martin John Smith on 26 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Andrew Paul Humphrey on 26 June 2025
Submitted on 27 Jun 2025
Secretary's details changed for Jonathan Holyhead on 26 June 2025
Submitted on 26 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 11 Jul 2024
Statement of capital following an allotment of shares on 2 January 2024
Submitted on 23 Jan 2024
Resolutions
Submitted on 23 Jan 2024
Repayment History
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