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Hexagon Topco Limited

Hexagon Topco Limited is an active company incorporated on 25 October 2021 with the registered office located in London, City of London. Hexagon Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13701522
Private limited company
Age
3 years
Incorporated 25 October 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Hexagon Topco Limited
Contact
Address
Becket House, 5th Floor, 36 Old Jewry
Old Jewry
London
EC2R 8DD
England
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was Merchants House 4th Floor Wapping Road Bristol BS1 4RW England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
33
Controllers (PSC)
1
Christopher Mark Victor Peel
Director • Ceo • British • Lives in England • Born in May 1981
Ms Keryn James
Director • Non-Executive Director • British • Lives in England • Born in Dec 1968
Sahil Nath Rishi
Director • British • Lives in England • Born in Jan 1983
Dawn Maureen Ford
Director • Solicitor • British • Lives in England • Born in Oct 1977
Graphite Capital Management LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Recruitment Solutions Limited
Sahil Nath Rishi, Ms Keryn James, and 1 more are mutual people.
Active
JDR Energy International Limited
Sahil Nath Rishi, Ms Keryn James, and 1 more are mutual people.
Active
Nology Consulting Limited
Sahil Nath Rishi, Ms Keryn James, and 1 more are mutual people.
Active
Hexagon Midco 2 Limited
Sahil Nath Rishi, Ms Keryn James, and 1 more are mutual people.
Active
Opus Talent Solutions Limited
Sahil Nath Rishi and Christopher Mark Victor Peel are mutual people.
Active
Hexagon Midco 1 Limited
Sahil Nath Rishi and Christopher Mark Victor Peel are mutual people.
Active
Hexagon Bidco Limited
Sahil Nath Rishi and Christopher Mark Victor Peel are mutual people.
Active
Addocura Limited
Sahil Nath Rishi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.34M
Decreased by £1.13M (-46%)
Turnover
£119.98M
Increased by £105.14M (+708%)
Employees
429
Increased by 133 (+45%)
Total Assets
£50.79M
Decreased by £9.87M (-16%)
Total Liabilities
-£51.6M
Decreased by £82K (-0%)
Net Assets
-£809K
Decreased by £9.79M (-109%)
Debt Ratio (%)
102%
Increased by 16.4% (+19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mrs Dawn Maureen Ford Appointed
6 Months Ago on 10 Mar 2025
Sahil Nath Rishi Resigned
6 Months Ago on 21 Feb 2025
Own Shares Purchased
8 Months Ago on 9 Jan 2025
Own Shares Purchased
9 Months Ago on 21 Nov 2024
Group Accounts Submitted
10 Months Ago on 31 Oct 2024
Mr Christopher Mark Victor Peel Details Changed
10 Months Ago on 16 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Own Shares Purchased
1 Year 5 Months Ago on 5 Apr 2024
Mr Christopher Mark Victor Peel Appointed
1 Year 5 Months Ago on 18 Mar 2024
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Get Credit Report
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Documents
Confirmation statement made on 24 October 2024 with updates
Submitted on 23 Apr 2025
Appointment of Mrs Dawn Maureen Ford as a director on 10 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Christopher Mark Victor Peel on 16 October 2024
Submitted on 10 Mar 2025
Termination of appointment of Sahil Nath Rishi as a director on 21 February 2025
Submitted on 24 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 31 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 31 Jan 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 9 Jan 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 21 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 May 2024
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Repayment History
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