HEXAGON MIDCO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HEXAGON MIDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 25 Oct 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Jan 2025 Next due 7 Nov 2025 7 months overdue
Net assets £-30M £30M 2024 year on year
Total assets £3M £27M 2024 year on year
Total Liabilities £33M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Becket House, 5th Floor, 36 Old Jewry Old Jewry London EC2R 8DD England

Full company profile for HEXAGON MIDCO 2 LIMITED (13701837), an active company based in London, England. Incorporated 25 Oct 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£29.83M

Decreased by £29.83M (-2261270%)

Total Liabilities

£32.58M

Increased by £2.50M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

1183%

Increased by 1083 (+1083%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hexagon Midco 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 25 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

HEXAGON MIDCO 2 LIMITED Current Company
HEXAGON BIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026OfficersTermination of Dawn Maureen Mary Ford as director on 19 Feb 2026
2 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
11 Dec 2025OfficersChange to director Mrs Dawn Maureen Ford on 11 Dec 2025
12 Mar 2025OfficersAppointment of Mrs Dawn Maureen Ford as director on 10 Mar 2025
10 Mar 2025OfficersChange to director Mr Christopher Mark Victor Peel on 16 Oct 2024
20 Feb 2026 Officers

Termination of Dawn Maureen Mary Ford as director on 19 Feb 2026

2 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

11 Dec 2025 Officers

Change to director Mrs Dawn Maureen Ford on 11 Dec 2025

12 Mar 2025 Officers

Appointment of Mrs Dawn Maureen Ford as director on 10 Mar 2025

10 Mar 2025 Officers

Change to director Mr Christopher Mark Victor Peel on 16 Oct 2024

Recent Activity

Latest Activity

Termination of Dawn Maureen Mary Ford as director on 19 Feb 2026

2 months ago on 20 Feb 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 2 Jan 2026

Change to director Mrs Dawn Maureen Ford on 11 Dec 2025

5 months ago on 11 Dec 2025

Appointment of Mrs Dawn Maureen Ford as director on 10 Mar 2025

1 years ago on 12 Mar 2025

Change to director Mr Christopher Mark Victor Peel on 16 Oct 2024

1 years ago on 10 Mar 2025