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Hexa Cge Europe Holdings Limited

Hexa Cge Europe Holdings Limited is an active company incorporated on 31 March 2021 with the registered office located in Guildford, Surrey. Hexa Cge Europe Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13306239
Private limited company
Age
4 years
Incorporated 31 March 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (10 months remaining)
Last change occurred 1 month 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 (7 months remaining)
Contact
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
United Kingdom
Address changed on 3 Apr 2025 (10 months ago)
Previous address was 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in Oct 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Mobile Power Holdco Limited
Maxime Jean Pierre Jacqz and Robert James Dryden Pardy are mutual people.
Active
Cube Green Energy Holdings Limited
Maxime Jean Pierre Jacqz and Robert James Dryden Pardy are mutual people.
Active
Palace Street Management Company Limited
Robert James Dryden Pardy is a mutual person.
Active
Cube Renewables Europe Ltd
Maxime Jean Pierre Jacqz is a mutual person.
Active
Conrad Energy Group Limited
Maxime Jean Pierre Jacqz is a mutual person.
Active
Cube Transportation Europe Holdco Limited
Maxime Jean Pierre Jacqz is a mutual person.
Active
Cube Transportation Europe Midco Limited
Maxime Jean Pierre Jacqz is a mutual person.
Active
Cube Transportation Europe Bidco Limited
Maxime Jean Pierre Jacqz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.42M
Decreased by £12.6M (-50%)
Turnover
£19.65M
Increased by £10.37M (+112%)
Employees
52
Increased by 29 (+126%)
Total Assets
£236.64M
Decreased by £22.55M (-9%)
Total Liabilities
-£73.53M
Decreased by £12.06M (-14%)
Net Assets
£163.1M
Decreased by £10.48M (-6%)
Debt Ratio (%)
31%
Decreased by 1.95% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Confirmation Submitted
2 Months Ago on 5 Dec 2025
Confirmation Submitted
4 Months Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 4 Sep 2025
Group Accounts Submitted
6 Months Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 11 Apr 2025
Mr Maxime Jean Pierre Jacqz Details Changed
10 Months Ago on 8 Apr 2025
Registered Address Changed
10 Months Ago on 3 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 8 Jan 2025
Charlotte Lois Walker Resigned
1 Year 1 Month Ago on 24 Dec 2024
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Documents
Confirmation statement made on 10 December 2025 with updates
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 11 November 2025 with updates
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 6 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 3 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Director's details changed for Mr Maxime Jean Pierre Jacqz on 8 April 2025
Submitted on 11 Apr 2025
Repayment History
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