CompanyTrack
H

HEXAGON MIDCO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
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
Activities of other holding companies n.e.c.
Accounts Submitted 12 Nov 2024
Confirmation Statement Submitted 3 Jan 2025
Net assets £-1.32K £220.00 2023 year on year
Total assets £30.08M £2.49M 2023 year on year
Total Liabilities £30.08M £2.49M 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover HEXAGON MIDCO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£1.32k

Decreased by £220.00 (-20%)

Total Liabilities

£30.08M

Increased by £2.49M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 5 resigned
Status
Christopher Mark Victor PeelDirectorBritishEngland4418 Mar 2024Active
Dawn Maureen FordDirectorBritishEngland4810 Mar 2025Active
Keryn JamesDirectorBritishEngland571 Mar 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hexagon Midco 1 Limited

United Kingdom

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 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HEXAGON TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HEXAGON MIDCO 2 LIMITED Current Company
HEXAGON BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersChange to director Mrs Dawn Maureen Ford on 2025-12-11View(2 pages)
12 Mar 2025OfficersAppointment of Mrs Dawn Maureen Ford as director on 2025-03-10View(2 pages)
10 Mar 2025OfficersChange to director Mr Christopher Mark Victor Peel on 2024-10-16View(2 pages)
24 Feb 2025OfficersTermination of Sahil Nath Rishi as director on 2025-02-21View(1 page)
3 Jan 2025Confirmation StatementConfirmation statement made on 2024-10-24 with no updatesView(3 pages)
11 Dec 2025 Officers

Change to director Mrs Dawn Maureen Ford on 2025-12-11

12 Mar 2025 Officers

Appointment of Mrs Dawn Maureen Ford as director on 2025-03-10

10 Mar 2025 Officers

Change to director Mr Christopher Mark Victor Peel on 2024-10-16

24 Feb 2025 Officers

Termination of Sahil Nath Rishi as director on 2025-02-21

3 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-10-24 with no updates

Recent Activity

Latest Activity

Change to director Mrs Dawn Maureen Ford on 2025-12-11

2 months ago on 11 Dec 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

Confirmation statement made on 2024-10-24 with no updates

1 years ago on 3 Jan 2025