HEXA GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HEXA GROUP HOLDINGS LIMITED
COMPANY NUMBER
11731706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
18/12/2018
(5 years and 11 months old)
WEBSITE
SEARCHFORMARKETS.COM
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP11 2EE
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire HP11 2EE
HP11 2EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA CONTRACTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEXA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2018 - Present (5 years and 11 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 22 Past: 50 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| CURTSONS (RADSTOCK) LIMITED | Non-Trading | View Report |
| HLS INSTALLATIONS LIMITED | Non-Trading | View Report |
| OAG LIMITED | Active - Accounts Filed | View Report |
| OPTIMA INSTALLATIONS LIMITED | Active - Accounts Filed | View Report |
| OPTIMA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| CURTIS STEEL LIMITED | Non-Trading | View Report |
| OPTIMA PARTITIONING SYSTEMS LIMITED | Non-Trading | View Report |
| PUROPTIMA LIMITED | Non-Trading | View Report |
| UNILOCK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 06/05/2019 | Christian Mark Mabey (925787096) has left the board |
| 06/05/2019 | Allan Graham Wood (925786849) has left the board |
| 06/05/2019 | New Board Member Christian Mark Mabey (916637295) Appointed |
| 06/05/2019 | New Board Member Allan Graham Wood (909087157) Appointed |
| 29/04/2019 | New Board Member Christian Mark Mabey (925787096) Appointed |
| 29/04/2019 | New Board Member Sean Dann (912392009) Appointed |
| 29/04/2019 | New Board Member Gary Evans (908484427) Appointed |
| 29/04/2019 | New Board Member Andrew Grey (907285743) Appointed |
| 29/04/2019 | New Board Member Allan Graham Wood (925786849) Appointed |
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