HEXAGON TOPCO LIMITED
Activities of other holding companies n.e.c.
HEXAGON TOPCO LIMITED
Activities of other holding companies n.e.c.
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
Becket House, 5th Floor, 36 Old Jewry Old Jewry London EC2R 8DD England
Office (Cobham)
Cedar House, 78 Portsmouth Rd, Cobham KT11 1HY
Telephone
0362750870Website
hexagon.comCredit Report
Discover HEXAGON TOPCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£1.34M
Net Assets
-£809.24k
Total Liabilities
£51.60M
Turnover
£119.98M
Employees
429
Debt Ratio
102%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Unlock 3 years of financial data
Sign up to view revenue, profit, assets and more
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Christopher Mark Victor Peel | Director | Active |
| Dawn Maureen Ford | Director | Active |
| Keryn James | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Graphite Capital Management Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Sept 2025 | Capital | Capital Return Purchase Own Shares Treasury Capital Date | View(4 pages) |
| 23 Apr 2025 | Confirmation Statement | Confirmation statement made on 2024-10-24 with updates | View(12 pages) |
| 12 Mar 2025 | Officers | Appointment of Mrs Dawn Maureen Ford as director on 2025-03-10 | View(2 pages) |
| 10 Mar 2025 | Officers | Change to director Mr Christopher Mark Victor Peel on 2024-10-16 | View(2 pages) |
| 24 Feb 2025 | Officers | Termination of Sahil Nath Rishi as director on 2025-02-21 | View(1 page) |
Capital Return Purchase Own Shares Treasury Capital Date
Confirmation statement made on 2024-10-24 with updates
Appointment of Mrs Dawn Maureen Ford as director on 2025-03-10
Change to director Mr Christopher Mark Victor Peel on 2024-10-16
Termination of Sahil Nath Rishi as director on 2025-02-21
Recent Activity
Latest Activity
Capital Return Purchase Own Shares Treasury Capital Date
4 months ago on 26 Sept 2025
Confirmation statement made on 2024-10-24 with updates
9 months ago on 23 Apr 2025
Appointment of Mrs Dawn Maureen Ford as director on 2025-03-10
11 months ago on 12 Mar 2025
Change to director Mr Christopher Mark Victor Peel on 2024-10-16
11 months ago on 10 Mar 2025
Termination of Sahil Nath Rishi as director on 2025-02-21
11 months ago on 24 Feb 2025