Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Hexa Cge Europe Holdings Limited
- Incorporated
- 31 March 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- South East
- Address
- 3rd Floor 1 London SquareCross LanesGuildfordGU1 1UN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2023
British
Born October 1985 (41)
Director · Appointed 31 March 2021
British
Born February 1979 (47)
Officer history (4 former)
5 November 2026
Resigned Shalchi, Hussain, Mr. as Secretary
24 December 2024
30 August 2023
3 February 2023
3 February 2023
20 April 2022
Appointed Shalchi, Hussain, Mr. as Secretary
20 April 2022
31 March 2021
31 March 2021
31 March 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hexa Cge Europe Holdings Limited This company
Cube Green Energy Holdings Limited Owns 75–100% of shares
Cube Green Energy Limited Owns 75–100% of shares
Cube Green Energy (Spain) Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,872,524
- Profit
- (£2,103)
- Employees
- 2
- Return on Equity
- -0%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1,874,629 |
| Creditors (< 1 year) | £2,105 |
| Net Current Assets | (£2,105) |
| Net Assets | £1,872,524 |
| Shareholder Funds | £1,872,524 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Termination of appointment of a secretary |
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