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Hexa Group Holdings Limited

Hexa Group Holdings Limited is an active company incorporated on 18 December 2018 with the registered office located in High Wycombe, Buckinghamshire. Hexa Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11731706
Private limited company
Age
6 years
Incorporated 18 December 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire
HP11 2EE
England
Address changed on 14 Dec 2023 (1 year 10 months ago)
Previous address was 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Optima Contracting Limited
Mr Nicholas William Caley, , and 3 more are mutual people.
Active
Optima Products Limited
Mr Nicholas William Caley, , and 1 more are mutual people.
Active
Oag Limited
Mr Nicholas William Caley, Mr Andrew Grey, and 1 more are mutual people.
Active
Optima Investments Limited
Mr Nicholas William Caley, Mr Andrew Grey, and 1 more are mutual people.
Active
Optima Partitioning Systems Limited
Mr Nicholas William Caley is a mutual person.
Active
H.L. Smith Securities Limited
Mr Nicholas William Caley is a mutual person.
Active
Optima Installations Limited
Mr Nicholas William Caley is a mutual person.
Active
Curtis Steel Limited
Mr Nicholas William Caley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£16.41M
Increased by £1.61M (+11%)
Turnover
£91.75M
Increased by £1.22M (+1%)
Employees
472
Increased by 17 (+4%)
Total Assets
£53.05M
Increased by £1.31M (+3%)
Total Liabilities
-£21.35M
Decreased by £1.52M (-7%)
Net Assets
£31.7M
Increased by £2.83M (+10%)
Debt Ratio (%)
40%
Decreased by 3.96% (-9%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 14 Dec 2023
Mr Andrew Grey Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Mr Nicholas William Caley (PSC) Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Mr Allan Graham Wood Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Mr Sean Dann Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Mr Nicholas William Caley Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 20 Aug 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Second filing of Confirmation Statement dated 15 December 2019
Submitted on 3 Mar 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 8 Aug 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Director's details changed for Mr Gary Evans on 6 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Christian Mark Mabey on 6 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Nicholas William Caley on 6 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Sean Dann on 6 December 2023
Submitted on 14 Dec 2023
Repayment History
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