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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDGWICK INTERNATIONAL UK LONDON ENGLAND Active GROUP 66210 - Risk and damage evaluation
YUKON ROAD (26) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
OPUS RECRUITMENT SOLUTIONS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
VERICLAIM UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MCLEAN ROSS LIMITED BRISTOL ENGLAND Dissolved... SMALL 78109 - Other activities of employment placement agencies
OPUS TALENT SOLUTIONS LIMITED LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
ADDOCURA LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
JDR ENERGY INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
3FOCUS LTD BRISTOL ENGLAND Dissolved... SMALL 78109 - Other activities of employment placement agencies
AVION RECRUITMENT SOLUTIONS LIMITED BRISTOL ENGLAND Dissolved... SMALL 78109 - Other activities of employment placement agencies
MENSIO CONSULTING LIMITED BRISTOL ENGLAND Dissolved... SMALL 78109 - Other activities of employment placement agencies
COLSTON CONSULTING TRADING LIMITED BRISTOL ENGLAND Dissolved... SMALL 78109 - Other activities of employment placement agencies
TEMPTING VENTURES LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
NOLOGY CONSULTING LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
AIR INVESTMENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
GAME CHANGERS EXECUTIVE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HEXAGON TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HEXAGON MIDCO 2 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HEXAGON BIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WASTELAND SKI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
WAVERIDERS LIMITED LONDON Active DORMANT 99999 - Dormant Company
VOYAGE PRIVE UK LIMITED LONDON Active FULL 79110 - Travel agency activities
NOLOGY CONSULTING LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
SALES MARKETING RESOURCES LIMITED LONDON ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
PREMFINA BOND 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 70221 - Financial management
PREMFINA BOND 2 LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
ENVIRON ASBESTOS SERVICES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
EAS NATIONWIDE LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GILLINGHAM BELL INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies