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Hexagon Bidco Limited

Hexagon Bidco Limited is an active company incorporated on 25 October 2021 with the registered office located in London, City of London. Hexagon Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13702331
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
Submitted
Dated 24 October 2025 (3 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Oct 1977
Hexagon Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Hexagon Topco Limited
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Hexagon Midco 1 Limited
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Christopher Mark Victor Peel is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
£79K
Decreased by £191K (-71%)
Employees
Unreported
Same as previous period
Total Assets
£29.56M
Decreased by £12.76M (-30%)
Total Liabilities
-£55.12M
Increased by £4.67M (+9%)
Net Assets
-£25.56M
Decreased by £17.43M (+214%)
Debt Ratio (%)
186%
Increased by 67.26% (+56%)
Latest Activity
Confirmation Submitted
1 Day Ago on 23 Jan 2026
Accounting Period Extended
3 Days Ago on 21 Jan 2026
Charge Satisfied
4 Days Ago on 20 Jan 2026
Full Accounts Submitted
22 Days Ago on 2 Jan 2026
Ms Keryn Lee James Details Changed
1 Month Ago on 15 Dec 2025
Ms Keryn James Details Changed
1 Month Ago on 15 Dec 2025
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
Mr Christopher Mark Victor Peel Details Changed
1 Year 3 Months Ago on 16 Oct 2024
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 23 Jan 2026
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 21 Jan 2026
Satisfaction of charge 137023310001 in full
Submitted on 20 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Director's details changed for Ms Keryn Lee James on 15 December 2025
Submitted on 16 Dec 2025
Director's details changed for Ms Keryn James on 15 December 2025
Submitted on 16 Dec 2025
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
Repayment History
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