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Hexagon Midco 2 Limited

Hexagon Midco 2 Limited is an active company incorporated on 25 October 2021 with the registered office located in London, City of London. Hexagon Midco 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13701837
Private limited company
Age
4 years
Incorporated 25 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 77 days
Dated 24 October 2024 (1 year 3 months ago)
Next confirmation dated 24 October 2025
Was due on 7 November 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Hexagon Midco 2 Limited
Contact
Address
Becket House, 5th Floor, 36 Old Jewry
Old Jewry
London
EC2R 8DD
England
Address changed on 23 Nov 2023 (2 years 2 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
3
Shareholders
1
Controllers (PSC)
1
Christopher Mark Victor Peel
Director • British • Lives in England • Born in May 1981
Keryn Lee James
Director • British • Lives in England • Born in Dec 1968
Dawn Maureen Mary Ford
Director • British • Lives in England • Born in Oct 1977
Hexagon Midco 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Nology Consulting Limited
Keryn Lee James and Christopher Mark Victor Peel are mutual people.
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Hexagon Topco Limited
Keryn Lee James and Christopher Mark Victor Peel are mutual people.
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Opus Talent Solutions Limited
Christopher Mark Victor Peel is a mutual person.
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Hexagon Midco 1 Limited
Christopher Mark Victor Peel is a mutual person.
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Hexagon Bidco Limited
Christopher Mark Victor Peel is a mutual person.
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TTR PT Limited
Christopher Mark Victor Peel is a mutual person.
In Administration
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.08M
Increased by £2.49M (+9%)
Total Liabilities
-£30.08M
Increased by £2.49M (+9%)
Net Assets
-£2K
Decreased by £1K (+100%)
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
21 Days Ago on 2 Jan 2026
Mrs Dawn Maureen Ford Details Changed
1 Month Ago on 11 Dec 2025
Mrs Dawn Maureen Ford Appointed
10 Months Ago on 10 Mar 2025
Sahil Nath Rishi Resigned
11 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Nov 2024
Mr Christopher Mark Victor Peel Details Changed
1 Year 3 Months Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 9 Months Ago on 23 Apr 2024
Mr Christopher Mark Victor Peel Appointed
1 Year 10 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Director's details changed for Mrs Dawn Maureen Ford on 11 December 2025
Submitted on 11 Dec 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
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
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Repayment History
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