Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Hexa Group Holdings Limited
- Incorporated
- 18 December 2018 (7 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Nicholas William Caley
- Accounts type
- Group
- Region
- South East
- Address
- First Floor North40 Oxford RoadHigh WycombeHP11 2EE
Officers 6 active
Officer details are public data from the Companies House register.
British
Born January 1970 (56)
Director · Appointed 25 April 2019
British
Born May 1970 (56)
Director · Appointed 25 April 2019
British
Born April 1969 (57)
British
Born December 1974 (51)
Director · Appointed 25 April 2019
British
Born July 1966 (60)
Director · Appointed 18 December 2018
British
Born December 1962 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Hexa Group Holdings Limited This company
Optima Investments Limited Owns 75–100% of shares
Optima Contracting Limited Owns 75–100% of shares
Curtsons (Radstock) Limited Owns 75–100% of shares
HLS Installations Limited Owns 75–100% of shares
Oag Limited Owns 75–100% of shares
Optima Installations Limited Owns 75–100% of shares
Optima Products Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £15,354
- Employees
- 472
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £29,607,843 | £29,607,843 | £29,607,843 | £29,607,843 |
| Current Assets | £36,273 | £30,163 | £71,505 | £122,917 |
| Debtors | £20,919 | £22,390 | £20,390 | £31,707 |
| Cash | £15,354 | £7,773 | £51,115 | £91,210 |
| Creditors (< 1 year) | £182,169 | £173,674 | £579,093 | £2,078,980 |
| Creditors (> 1 year) | £0 | £3,750,000 | ||
| Net Current Assets | (£145,896) | (£143,511) | (£507,588) | (£1,956,063) |
| Net Assets | £29,100,255 | £23,901,780 | ||
| Shareholder Funds | £29,461,947 | £29,464,332 | £29,100,255 | £23,901,780 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Group of companies' accounts | 31 January 2026 | ||
| 19 December 2025 | Confirmation statement with updates | 15 December 2025 | ||
| 20 August 2025 | Group of companies' accounts | 31 January 2025 | ||
| 3 March 2025 | Change of share class name or designation | |||
| 3 March 2025 | Second filing of Confirmation Statement | 15 December 2019 |
Some other companies at this address
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