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Hexagon Midco 1 Limited

Hexagon Midco 1 Limited is an active company incorporated on 25 October 2021 with the registered office located in London, City of London. Hexagon Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13701621
Private limited company
Age
3 years
Incorporated 25 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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 Merchant House 4th Floor Wapping Road Bristol BS1 4RW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1981
Director • Non-Executive Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Jan 1983
Director • Solicitor • British • Lives in England • Born in Oct 1977
Hexagon Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Recruitment Solutions Limited
Sahil Nath Rishi and Christopher Mark Victor Peel are mutual people.
Active
Opus Talent Solutions Limited
Sahil Nath Rishi and Christopher Mark Victor Peel are mutual people.
Active
JDR Energy International Limited
Sahil Nath Rishi and Christopher Mark Victor Peel are mutual people.
Active
Nology Consulting Limited
Sahil Nath Rishi and Christopher Mark Victor Peel are mutual people.
Active
Hexagon Topco Limited
Sahil Nath Rishi and Christopher Mark Victor Peel are mutual people.
Active
Hexagon Midco 2 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.05M
Increased by £3.21M (+12%)
Total Liabilities
-£31.31M
Increased by £3.39M (+12%)
Net Assets
-£263K
Decreased by £175K (+199%)
Debt Ratio (%)
101%
Increased by 0.53% (+1%)
Latest Activity
Mrs Dawn Maureen Ford Appointed
6 Months Ago on 10 Mar 2025
Sahil Nath Rishi Resigned
6 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Mr Christopher Mark Victor Peel Details Changed
10 Months Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Mr Christopher Mark Victor Peel Appointed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Amy Grace Golding Resigned
2 Years 1 Month Ago on 7 Aug 2023
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Documents
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
Confirmation statement made on 24 October 2024 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Apr 2024
Appointment of Mr Christopher Mark Victor Peel as a director on 18 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 29 Nov 2023
Registered office address changed from Merchant House 4th Floor Wapping Road Bristol BS1 4RW England to Becket House, 5th Floor, 36 Old Jewry Old Jewry London EC2R 8DD on 23 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Amy Grace Golding as a director on 7 August 2023
Submitted on 20 Sep 2023
Repayment History
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