HEXA GROUP HOLDINGS LIMITED
HEXA GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11731706, and its current status with Companies House is active. The company was incorporated on 18 December 2018 and lists its registered address as High Wycombe, United Kingdom. 5 shareholders are on record for HEXA GROUP HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for HEXA GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NICHOLAS WILLIAM CALEY, holding 27% — the largest recorded stake — followed by NICHOLAS WILLIAM CALEY at 16.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NICHOLAS WILLIAM CALEY | 27% | Companies House | |
| NICHOLAS WILLIAM CALEY | 16.9% | Companies House | |
| ANDREW GREY | 13.5% | Companies House | |
| GARY EVANS | 13.5% | Companies House | |
| ANDREW GREY | 9.5% | Companies House |
Officers
5
The Director of HEXA GROUP HOLDINGS LIMITED currently on record is Nicholas Caley; five officers are currently on record for HEXA GROUP HOLDINGS LIMITED, filed with Companies House.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEXA GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEXA GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HEXA GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HEXA GROUP HOLDINGS LIMITED?
Five shareholders are currently on record for HEXA GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICHOLAS WILLIAM CALEY, holding 27% — the largest recorded stake — followed by NICHOLAS WILLIAM CALEY at 16.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HEXA GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HEXA GROUP HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HEXA GROUP HOLDINGS LIMITED have on record?
5 shareholders are shown on record for HEXA GROUP HOLDINGS LIMITED. The register reports 12 in total; only the top 5 by holding are shown here.
What is HEXA GROUP HOLDINGS LIMITED's company registration number?
HEXA GROUP HOLDINGS LIMITED's registration number is 11731706, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEXA GROUP HOLDINGS LIMITED still an active company?
HEXA GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was HEXA GROUP HOLDINGS LIMITED incorporated?
HEXA GROUP HOLDINGS LIMITED was incorporated on 18 December 2018, according to Companies House.
What is HEXA GROUP HOLDINGS LIMITED's registered address?
The registered address on file for HEXA GROUP HOLDINGS LIMITED is High Wycombe, United Kingdom.
What legal structure is HEXA GROUP HOLDINGS LIMITED registered as?
HEXA GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEXA GROUP HOLDINGS LIMITED?
The Director of HEXA GROUP HOLDINGS LIMITED currently on record is Nicholas Caley; five officers are currently on record for HEXA GROUP HOLDINGS LIMITED, filed with Companies House. Management authority at HEXA GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEXA GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
HEXA GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HEXA GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEXA GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEXA GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEXA GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.