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HEXA GROUP HOLDINGS LIMITED

Company number 11731706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2024 AA Group of companies' accounts made up to 31 January 2024
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
14 Dec 2023 CH01 Director's details changed for Mr Allan Graham Wood on 6 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Sean Dann on 6 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Gary Evans on 6 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Andrew Grey on 6 December 2023
14 Dec 2023 PSC04 Change of details for Mr Nicholas William Caley as a person with significant control on 6 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Nicholas William Caley on 6 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Christian Mark Mabey on 6 December 2023
14 Dec 2023 AD01 Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 14 December 2023
01 Sep 2023 AA Group of companies' accounts made up to 31 January 2023
16 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
25 Aug 2022 CH01 Director's details changed for Mr Nicholas William Caley on 25 August 2022
12 Aug 2022 AA Group of companies' accounts made up to 31 January 2022
15 Jul 2022 CH01 Director's details changed for Mr Christian Mark Mabey on 1 February 2022
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
11 Aug 2021 AA Group of companies' accounts made up to 31 January 2021
14 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with updates
07 Sep 2020 AA Group of companies' accounts made up to 31 January 2020
18 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
18 Dec 2019 PSC04 Change of details for Mr Nicholas William Caley as a person with significant control on 30 April 2019
12 Jun 2019 SH06 Cancellation of shares. Statement of capital on 30 April 2019
  • GBP 14,807,843
23 May 2019 CH01 Director's details changed for Mr Christian Mark Mabey on 23 May 2019
21 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 14,807,843
21 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 14,807,843