Menna Overview

Here’s a quick overview of HEXA GROUP HOLDINGS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2018.

HEXA GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No11731706
  • Age7 years 7 months Incorporated 18 December 2018
  • Officers6

Address

First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

HEXA GROUP HOLDINGS LIMITED is an active company incorporated on 18 December 2018 and based in High Wycombe, Buckinghamshire, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64203 Activities of construction holding companies

  • Accounts

    Available to 31 January 2026. Next accounts due by 31 October 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

7 Months Ago on 19 Dec 2025

finance
Accounts With Accounts Type Group

11 Months Ago on 20 Aug 2025

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 03 Mar 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 03 Mar 2025

event
Confirmation Statement With Updates

1 Year Ago on 16 Dec 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 08 Aug 2024

event
Confirmation Statement With Updates

2 Years Ago on 15 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 14 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 14 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 14 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 14 Dec 2023

event
Change To A Person With Significant Control

2 Years Ago on 14 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 14 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 14 Dec 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 14 Dec 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 01 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 16 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 25 Aug 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 12 Aug 2022

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Change Person Director Company With Change Date

4 Years Ago on 15 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 15 Dec 2021

finance
Accounts With Accounts Type Group

4 Years Ago on 11 Aug 2021

event
Confirmation Statement With Updates

5 Years Ago on 14 Jan 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 07 Sep 2020

event
Confirmation Statement With Updates

6 Years Ago on 18 Dec 2019

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CALEY, Nicholas Williamdirector Dec 196218 Dec 2018
DANN, Seandirector Jan 197025 Apr 2019
EVANS, Garydirector May 197025 Apr 2019
GREY, Andrewdirector Apr 196925 Apr 2019
MABEY, Christian Markdirector Dec 197425 Apr 2019
WOOD, Allan Grahamdirector Jul 196625 Apr 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Nicholas William Caley Dec 196218 Dec 2018

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