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HEXA SERVICES (UK) LIMITED

Company number 06203344 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

HEXA SERVICES (UK) LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYHEXA SERVICES (UK) LIMITEDHEXA SERVICES (UK)LIMITEDCompany 062033448 SHAREHOLDERSADAM MATTHEW SERGENTADAM MATTHEW SERGENT14.85%ANTHONY JOHN HAMERANTHONY JOHN HAMER14.85%CHRIS SMITHCHRIS SMITH14.85%GRAEME JOHN WOLFGRAEME JOHN WOLF14.85%STEPHEN IAN BEARDSWORTHSTEPHEN IAN BEARDSWORTH14.85%and 2 more · full list
HEXA SERVICES (UK) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in HEXA SERVICES (UK) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
06203344
Status
Active
Company type
Private Limited Company
Incorporated
4 April 2007
Registered office
Manchester
Country of origin
United Kingdom
Business
Other activities of employment placement agencies
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

HEXA SERVICES (UK) LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (30 April 2022) lists 8 shareholders: 1 company and 7 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns HEXA SERVICES (UK) LIMITED

HEXA SERVICES (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (8)

Layer 1

Shareholders of HEXA SERVICES (UK) LIMITED · statement of 30 April 2022

ShareholderStakeSharesClass
ADAM MATTHEW SERGENT14.85%15A ORDINARY
ANTHONY JOHN HAMER14.85%15A ORDINARY
CHRIS SMITH14.85%15A ORDINARY
GRAEME JOHN WOLF14.85%15A ORDINARY
Masked · in the company report———
STEPHEN IAN BEARDSWORTH14.85%15A ORDINARY
DAVID ANDREW HILL9.9%10B ORDINARY
QS 68 LTD
Company 10473845
0.99%1C ORDINARY

People with significant control

Who controls HEXA SERVICES (UK) LIMITED

Companies House listed no people with significant control for HEXA SERVICES (UK) LIMITED on 12 November 2026.

Officers · 8 current

Who runs HEXA SERVICES (UK) LIMITED

HEXA SERVICES (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 2 former.

Current officers (8)

NameRoleAppointedNationalityCountry of residence
BEARDSWORTH, Stephen IanSecretary15 August 2007British—
BEARDSWORTH, Stephen IanDirector15 August 2007BritishEngland
GOUGH, RobertDirector1 August 2007BritishEngland
HAMER, Anthony JohnDirector15 August 2007BritishEngland
HILL, David AndrewDirector15 December 2015BritishEngland
SERGENT, Adam MatthewDirector15 August 2007BritishEngland
SMITH, ChrisDirector15 August 2007BritishWales
WOLF, Graeme JohnDirector15 August 2007BritishEngland

Former officers (2)

NameRoleAppointedResigned
TAYLOR, LeeSecretary4 April 200728 August 2007
ROGERS, NicolaDirector4 April 200728 August 2007

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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