HEXAGON MIDCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEXAGON MIDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEXAGON MIDCO 1 LIMITED was incorporated 2 years ago on 25/10/2021 and has the registered number: 13701621. The accounts status is SMALL and accounts are next due on 31/12/2023.
HEXAGON MIDCO 1 LIMITED was incorporated 2 years ago on 25/10/2021 and has the registered number: 13701621. The accounts status is SMALL and accounts are next due on 31/12/2023.
HEXAGON MIDCO 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BECKET HOUSE, 5TH FLOOR, 36 OLD JEWRY
LONDON
EC2R 8DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAHIL RISHI | Jan 1983 | British | Director | 2023-03-01 | CURRENT |
MR CHRISTOPHER MARK VICTOR PEEL | May 1981 | British | Director | 2024-03-18 | CURRENT |
MS KERYN JAMES | Dec 1968 | British | Director | 2023-03-01 | CURRENT |
MR ANDREW MUIR | Nov 1977 | British | Director | 2021-11-12 UNTIL 2023-02-22 | RESIGNED |
JAMES MAXWELL KELLY | Apr 1968 | British | Director | 2021-11-12 UNTIL 2023-07-10 | RESIGNED |
MISS AMY GRACE GOLDING | Dec 1985 | British | Director | 2021-11-12 UNTIL 2023-08-07 | RESIGNED |
MR TIMOTHY JAMES SPENCE | Dec 1974 | British | Director | 2021-10-25 UNTIL 2021-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hexagon Topco Limited | 2021-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |